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SPAM , via unpublished 'Honeypot' email addresses.
Hello,
I know that This letter might surprise you because,we have not
met neither in person nor by correspondence. But I believe it is one
day that you get know somebody either in physical or through
correspondence.
My name is Mr.Pete Asam, 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 Balance 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
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.
The
informations will be as follows..
Bank Name.........
Bank
Address........
A/C Name.............
A/C Number..............
Swift
Code No..............
Routing Number................
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. Contact
me urgently via email (petesam06@myway.com ) for further details.
Best
Regards & God bless you and your family.
Sincerely,
Mr.Pete Asam.
TEXT ONLY EQUIVALENT
Previous: Assalamu lekum/ messag ... eeded Fresh Scams Next: Let me hear from you urgently 