Scam TagCloud
accident million dollars foreign accountant died next of kin bank contact account claim nine million transaction staff foreigner process urgent sent mail bank yen dollar caixa bank ncaixa bank dormant dennis_platt001@yahoo.com will yahoo.com remit ach (senior accountant) (nine million dollars) dear mr. john isaac.
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SPAM , via unpublished 'Honeypot' email addresses.
La Caixa Bank
Avenida España Centro 25, 28004
Madrid, Spain.
My Dear Friend,
Permit me to introduce myself, my name is Dennis Platt.I work with La
Caixa Bank of Madrid, Spain as(Senior Accountant),in the discharge of
my duty,
I stumbled on this domiciliary account that has remained dormant for
three years now with US$9m (Nine million dollars) on it with account
name Mr. John Isaac.
I contacted my director and we sent out staff for enquiries and
discovered that the account holder died in an accident.
I am writing you so that we can work together to remit the money to you
as
the next of kin because this money belong to a foreigner and has to be
claimed by a foreigner.I guarantee this transaction under a legitimate
arrangement that will not breach the law by both parties,
it is simple process which will take a short while to process. If I
hear from you, I will
tell you all you need to Know about the money.
Please Reply me on this...
dennis_platt001@yahoo.com
dennis_platt@rixmail.se
Best Regards,
Dr.Dennis Platt.
TEXT ONLY EQUIVALENT
Previous: URGENT REPLY Fresh Scams Next: URGENT INVESTMENT PROPOSAL 