Scam TagCloud
nigeria lagos beneficiary assistance million hundred thousand us thousand us dollars accountant bank contact safe account one million eight hundred thousand deposit response 30% 70% transfer fund report mail bank bank transfer bank account dollar inland bank your bank nominated bank gelsthorp@yahoo.fr will yahoo. dear mr. john gelsthorp.
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SPAM , via unpublished 'Honeypot' email addresses.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: The Accountant, First Inland Bank Nigeria Plc Victoria Island
Lagos.
Dear Friend,
My name is Mr. John Gelsthorp. I am the
accountant of the First Inland Bank Victoria Island Lagos. I am a Nigerian
married with two kids.
I am writing to solicit your assistance in the
noble transfer of US$1.800,000.00 (One Million, Eight Hundred Thousand US
Dollars). This fund is the excess of what my branch in which I am the accountant
made as profit during the last year. I have already submitted an approved end of
the last year report for the year 2006 and also submitted report of first
quarter of this year 2007 to my Head Office here in
Lagos and they will never know of this Excess. I have
since then, placed this amount of US$1.800,000.00 (One Million, Eight Hundred
Thousand Us Dollars) on a SUSPENCE ACCOUNT without a beneficiary.
As an
officer of the bank, I cannot be directly connected to this money thus I am
impelled to request for your assistance to receive this money into your bank
account. I intend to part with 30% of this fund to you while 70% shall be for
me. I do need to stress that there are practically no risk involved in this. It
is going to be a bank-to-bank transfer to your nominated bank account anywhere
you feel safer. All I need from you is to stand as the original depositor of
this fund.
If you accept this offer, I will appreciate your timely
response. You can contact me on my private e-mail:
john.gelsthorp@yahoo.fr .
Best regards,
John Gelsthorp
TEXT ONLY EQUIVALENT
From: The Accountant, First Inland Bank Nigeria Plc Victoria Island
Lagos.
Dear Friend, My name is Mr. John Gelsthorp. I am the
accountant of the First Inland Bank Victoria Island Lagos. I am a Nigerian
married with two kids. I am writing to solicit your assistance in the
noble transfer of US$1.800,000.00 (One Million, Eight Hundred Thousand US
Dollars). This fund is the excess of what my branch in which I am the accountant
made as profit during the last year. I have already submitted an approved end of
the last year report for the year 2006 and also submitted report of first
quarter of this year 2007 to my Head Office here in Lagos and they will never know of this Excess. I have
since then, placed this amount of US$1.800,000.00 (One Million, Eight Hundred
Thousand Us Dollars) on a SUSPENCE ACCOUNT without a beneficiary. As an
officer of the bank, I cannot be directly connected to this money thus I am
impelled to request for your assistance to receive this money into your bank
account. I intend to part with 30% of this fund to you while 70% shall be for
me. I do need to stress that there are practically no risk involved in this. It
is going to be a bank-to-bank transfer to your nominated bank account anywhere
you feel safer. All I need from you is to stand as the original depositor of
this fund. If you accept this offer, I will appreciate your timely
response. You can contact me on my private e-mail: john.gelsthorp@yahoo.fr.
Best regards,
John Gelsthorp
Previous: YOUR URGENT ASSISTANCE NEENED Fresh Scams Next: Greetings Dearest Beloved,