Scam TagCloud
beneficiary assistance africa million million usd foreign bank national account claim claims six million deposit transaction opportunity job response foreigner 35% process iraq transfer business legal investigation bank usd local bank nthe bank dormant confidential will blessed ach (thirty six million usd) (dead) cooperation co-operation
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SPAM , via unpublished 'Honeypot' email addresses.
From:Mr.Peter Cummings..
7th Floor Kamkholo Bld
Cnr Brown and
Voortrekker Str
Nelspruit 1200 Johannesburg
South
Africa.
{MONEY
TRANSACTION}
{THIRTY SIX MILLION
USD}
(RE: TRANSFER OF ($ 36,000,000.USD
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
My name is Mr.Peter Cummings, and I work in the International
operation department in a Local Bank here in South Africa On a routine
inspection I discovered a dormant domiciliary account with a BAL Of
36,000,000 (Thirty Six Million USD) on further discreet investigation I
also discovered that the account holder has long since passed away
(dead) leaving no beneficiary to the account.
The bank will approve
this money to any foreigner because the former operator of the a/c is a
foreigner and from Iraq in particular and I am certainly sure that he
is dead and nobody will come again for the claim of this money A
foreigner can only claim this money with legal claims to the account
Holder therefore I need your cooperation in this transaction I will
provide the necessary information needed in order to claim this money,
But you will need to open an account where this can be transferred.
If your interested send your private Telephone No And Fax number
including full details of the account to be used for the Deposit I wish
for utmost confidentiality in handling this transaction as my job and
the future of my family would be jeopardized if it were breached I want
to assure you that the transaction is without risk if due process is
followed accordingly Finally I will give you 35% for your corporation I
look forward to a favorable response from you,Below is the information
need.
(1)Beneficiary Name:...........
(2)Account
number..............
(3)Bank Name:..................
(4)Bank
Address:...............
(5)Your Telephone & Fax No:..............
Thank's for your maxinium co-operation and remain blessed.
Best
Regards.
Mr.Peter Cummings.
TEXT ONLY EQUIVALENT From:Mr.Peter Cummings..
7th Floor Kamkholo Bld
Cnr Brown and
Voortrekker Str
Nelspruit 1200 Johannesburg
South
Africa.
{MONEY
TRANSACTION}
{THIRTY SIX MILLION
USD}
(RE: TRANSFER OF ($ 36,000,000.USD
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
My name is Mr.Peter Cummings, and I work in the International
operation department in a Local Bank here in South Africa On a routine
inspection I discovered a dormant domiciliary account with a BAL Of
36,000,000 (Thirty Six Million USD) on further discreet investigation I
also discovered that the account holder has long since passed away
(dead) leaving no beneficiary to the account.
The bank will approve
this money to any foreigner because the former operator of the a/c is a
foreigner and from Iraq in particular and I am certainly sure that he
is dead and nobody will come again for the claim of this money A
foreigner can only claim this money with legal claims to the account
Holder therefore I need your cooperation in this transaction I will
provide the necessary information needed in order to claim this money,
But you will need to open an account where this can be transferred.
If your interested send your private Telephone No And Fax number
including full details of the account to be used for the Deposit I wish
for utmost confidentiality in handling this transaction as my job and
the future of my family would be jeopardized if it were breached I want
to assure you that the transaction is without risk if due process is
followed accordingly Finally I will give you 35% for your corporation I
look forward to a favorable response from you,Below is the information
need.
(1)Beneficiary Name:...........
(2)Account
number..............
(3)Bank Name:..................
(4)Bank
Address:...............
(5)Your Telephone & Fax No:..............
Thank's for your maxinium co-operation and remain blessed.
Best
Regards.
Mr.Peter Cummings.
Previous: REPLY TO bensonjackb ... oo.fr Fresh Scams Next: REPLY TO mr_a_allahi ... e.com