Scam TagCloud
nigeria accident next of kin deceased bank express contact account claim 40% access transfer legal sent paid mail bank share trust bank first bank the bank audit browndavid_2@yahoo.com will yahoo.com ach dear cooperation mr. mark cin mr. mark started mr. mark, his mr. nmark's
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SPAM , via unpublished 'Honeypot' email addresses.
Dear Friend,
I am Mr.David Brown senior manager accounts/audit
department, in Standard Trust bank Nigeria Plc. Mr. Mark Cin a national
of your country, who was a consultant with Shell-development Company in
Nigeria and a personal friend Died and left behind his deposit in this
bank (STANDARD TRUST BANK NIGERIA My relationship with Mr. Mark started
in 1992 when I was a supervisorin first bank marina branch.We met in my
social club annual end of the year party and I introduced him to my
bank where he opened this accountsome few weeks later making me the
account officer to the account and he operated this account until his
death.
On the 21st of April 2001, Mr. Mark, his wife and their three
children were involved in a car accident along sagamu express road. All
occupants of the vehicle unfortunately lost their lives. Since then I
have made several enquiries through your Embassy to locate any of Mr.
Mark's
extendedrelatives this has also proved unsuccessful. After these
several unsuccessful attempts, to locate any member of his family hence
I contacted you.
I am contacting you to assist in repatriating the
money left behind by Mr.Mark before they get confiscated since the bank
has decleared the account unserviceable.I have been unsuccessful in
locating the relatives for over 3years since I was recalled back to
marina branch as a senior manager from a transfer that took me to
another branch of the bank. I therefore seek your consent to present
you as the next of kin of the deceased , so that the proceeds of this
account valued at $18,723,822.90 can be paid to you and then you and me
can share the money. 60% to me 40% to you. I have access to necessary
legal documents that can be used to back up any claim we may make. All
I require is your honest cooperation to enable us see this deal
through.
I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. Please
get in touch with me through my email or phone and send to me your full
name telephone and fax further response send to my my private email:
browndavid_2@yahoo.com
Best regards,
David brown
TEXT ONLY EQUIVALENT
Previous: PROFILING Fresh Scams Next: Concerning a Customer: 