Scam TagCloud
africa hundred thousand d foreign next of kin deceased bank credit verification contact win account claims claim five hundred thousand trustworthy partner lucrative transaction response foreigner 30% 10% 50% 5% urgent business transfer fund investment investigation certify mail export bank bank account merchantile bank our bank offshore bank reserve bank your bank local bank lisbon bank crash audit confidential mr_jabulani_thambo@yahoo.com will yahoo.com remittance (financial) (us$22,500,000.00) (secret) (designated) (originality) (beneficiary) (data) fs
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SPAM , via unpublished 'Honeypot' email addresses.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: DIRECTOR JABULANI THAMBO.
DIRECTOR AUDIT / ACCOUNTS UNITS
FOREIGN REMITTANCE DEPARTMENT
MERCHANTILE LISBON BANK
MERCHANTILE LISBON HOUSE
142 WEST, STREET SANDTON 2196
JOHANNESBURG – SOUTH AFRICA
Phone: +27 72 778 8666
Email: mr_jabulani_thambo@yahoo.com
YOUR ATTENTION PLEASE
DEAR CEO/DIRECTOR
[THIS IS PRIVATE BUSINESS AND CONFIDENTIAL]
relationship. I am MR.JABULANI THAMBO the Director in charge of
LISBON in South Africa. Your contact is courtesy of Business online network
that is 100% risk free. During auditing, verifications/investigations in our
(US$22,500,000.00)TWENTY TWO MILLION FIVE HUNDRED THOUSAND DOLLERS in a
who unfortunately lost his life in the plane crash of Alaska Airlines Flight
daughter.You shall read more about this crash on visiting this site.
as we have long been expecting someone to forward applications forclaims as
reliable sources confirmed that his supposed "NEXT OF KINS" died with him in
jurisdiction to enable us submit claims and transfer this fund through
OF KIN" to the deceased. We intent to credit this fund into any of your
domestic arrangements for claims have been put in place awaiting your
your positive response. Kindly understand that we could not carry out this
allowed to operate foreign account that involves such huge amount, it will
Moreover, this fund belongs to a foreigner and demand same as next of kin to
resolved to offering you 30% of the total sum as commission, extra 10% of
fund manager in a five (5) year irrevocable contractual business
profit orientated. 5% of the total fund will be set aside to re-imburse all
and other minor expenses.
display maturity and observe confidentiality. And it will interest you to
account as contract payment to alleviate you from all queries regarding the
contractual (data) details to certify your bank or government if the need
this fund in your local bank without government intervention or do you have
2. What are taxation rates in your country as I desire a low/free tax zone?
real estate and import/export investments? 4. Can you make residential
in your country?
mr_jabulani_thambo@yahoo.com
Best regards,
MR.JABULANI THAMBO,
DIRECTOR AUDIT / ACCOUNTS UNITS
FOREIGN REMITTANCE DEPARTMENT
MERCHANTILE LISBON BANK OF
SOUTH AFRICA
_________________________________________________________________
http://messenger.live.com
TEXT ONLY EQUIVALENT
Previous: Urgent Security Fresh Scams Next: upgrade Your Account I ... ation 