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SPAM , via unpublished 'Honeypot' email addresses.
Dear friend, I know that this mail will come to you as a surprise. Am the bill and exchange manager in bank of Africa. I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. We need your urgent assistance in transferring the sum of $18.6million immediately to your account. The money has been dormant for years in our bank here without any body coming for it. We want to release the money to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in an air crash since JULY 2004. We don't want the money to go into our bank treasury as an abandoned fund. So this is the reason why I contacted you, so that we can release the money to you as the nearest person to the deceased cutomer.please we would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to transact the business with us. please after reading my proposal if you intrested get back to me with your personel information below. (1)Youâre Full names: (2)Youâre Private phone number: (3)Youâre Current residential address: (4)Youâre Country: (5)Youâre Occupation: (6)Youâre Age and Sex: I am waiting for your urgent respond to enable us proceed further for the transfer yours faithful, Note you should contact me immediately as soon as you receive this letter Trusting to hear from you immediately. Sincerely, Bless you. Dr.Abbas Zongona
TEXT ONLY EQUIVALENT Dear friend, I know that this mail will come to you as a surprise. Am the bill and exchange manager in bank of Africa. I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. We need your urgent assistance in transferring the sum of $18.6million immediately to your account. The money has been dormant for years in our bank here without any body coming for it. We want to release the money to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in an air crash since JULY 2004. We don't want the money to go into our bank treasury as an abandoned fund. So this is the reason why I contacted you, so that we can release the money to you as the nearest person to the deceased cutomer.please we would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to transact the business with us. please after reading my proposal if you intrested get back to me with your personel information below. (1)Youâre Full names: (2)Youâre Private phone number: (3)Youâre Current residential address: (4)Youâre Country: (5)Youâre Occupation: (6)Youâre Age and Sex: I am waiting for your urgent respond to enable us proceed further for the transfer yours faithful, Note you should contact me immediately as soon as you receive this letter Trusting to hear from you immediately. Sincerely, Bless you. Dr.Abbas Zongona
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