Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
I hope this letter meets you well.
While this email will definitely be coming to you as a surprise, please take a moment of your time
to read
this. It is very important. I am Mr. Steve Momman, working in a banking corporation in The
Netherlands.
However I got your address through the International web online directory . During our recent
reconciliation and auditing of our bank accounts, my department discovered an over dormant account
with a huge amount of money valued at US $ 6,500,000.00 (Six million, Five hundred thousand,
United
State dollars Only) that belongs to one of our late customers; Lebanese business man and a victim
of the
war in iraq SAID DAKASH, He has passed away (dead) leaving no beneficiary to the account. So the
funds have been dormant in his account with this bank without any claim or activity on it for quite
some
time.
Due to our bank regulations, It is only a foreigner that can stand as a next of kin and it is upon
this
discovery that I decided to contact you to collaborate with you to reactivate these dormant funds.
So to
avert any negative development and chance losing these funds forever. On behalf of my colleagues
and I we now seek your permission to have you stand in as Next of Kin to our late customer so that
the
fund will be released and paid into your account. You would become the beneficiary's next of kin to
release these funds into your charge. We are not allowed to operate a foreign account and that
would
eventual raise an eyebrow during the time of transfer. I still work in this banking corporation,
this is the
actual reason why I required a second party or fellow who will work with me forward claims as the
next
of kin (you) and also provide a bank account or to set up a new bank account immediately to
receive
these inactive funds.
However, on conclusion of this transaction, you will be entitled to 40% of the total fund, while
10% will be
set aside to take care of expenses on both sides that may arise during the time of transfer and
also for
telephone bills, and the remaining 50% will be for my colleagues and I.
What I want from you is for you to act as the deceased next of kin. I have in my possession, all
the
necessary Documents to successfully accomplish the operation. Further information will be given to
you
as soon as I receive your positive response.
I suggest you get back to me as soon as possible stating your wish. We don't have alot of time to
correct
this unfortunate situation and I am afraid that without your help it will all be lost forever. For
confidentiality
please contact me on my personal email address/telephone number; ( ) with the following your data:
Full
names, Address, Telephone number and Fax number.
I look forward to hearing from you.
Best Regards,
Mr.Steve Momman
Email: stevemomman@aim.com
Private Email: mommans@excite.com
TEXT ONLY EQUIVALENT
Previous: Mr Kofi Mensah Fresh Scams Next: Mr Paul Contacting You ... ondon 