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SPAM , via unpublished 'Honeypot' email addresses.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 Sir,
Please accept my sincere apologies if my email does not
meet your business or personal ethics. I introduce myself as Liam a
staff in the accounts management section of a well-known bank here in
the United Kingdom.
One of our accounts with holding balance of
Â15,000,000 (Fifteen Million British Pounds) has been dormant and last
operated, three years ago. From my investigations and confirmations,
the owner of this account, a Foreigner by name Gerald Stone died on the
4th of January 2002 in a plane crash in Birmingham here in UK.Since
then, nobody has done anything as regards the claiming of this money,
as he has no family member that has any knowledge as to the existence
of either the account or the funds; Information from the National
Immigration also states that he was single on entry into the UK.
I
have confidentially discussed this issue with some of the bank
officials and we have agreed to find a reliable foreign partner to deal
with. We therefore propose to do business with you, standing in as the
next of kin of these funds from the deceased and funds released to you
after due processes have been followed.
This transaction is totally
free of risk and troubles as the fund is legitimate and does not
originate from drug, money laundry, terrorism or any other illegal act.
On your interest, let me hear from you.
Regards,
James.
TEXT ONLY EQUIVALENT
Previous: Personal letter from Rebecca. Fresh Scams Next: NEED TO HEAR FROM YOU 