Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.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 Good Friend
I got your email address through organisation directory over the Internet.
I hope that I have the right person who will assist me.
I want to transfer money for investment into your country/business as such I
would like to make contact with people like you residing in that country for
assistance Note,the funds are already with a security company which also has
branches in Asia, Europe and America for safe keeping. If you are willing to
assist me.
This is all you will do for me,You will help me contact the security company for
the release of the funds to you as my next of kin, as I cannot travel out from
Nigeria at the moment because of portfolio position which I will explain to
you if we work together(my travelling documents are not yet complete).
Please if you accept this offer of assistance you are required to give me your
Name, age, occupation, address also enclosing your telephone fax numbers.
What I require from you are as follows:
1. You should make arrangement with the Security Company to secure the funds on
my behalf and open a Bank account in your country for me with the credentials i
will give you.
2. You will be entitled to 30% of the total sum involv ed for your assistance,
and 5% of the funds will be set aside for re-imbursement of any kind of
expenses incur as a result of this transaction by both parties.
3. As soon as you confirm to me by e-mail your readiness to claim the consinment
from the Security Company, I will send the PIN code number of the consignment to
you and also the security Company's information.
4.Please note that this project is 100% risk free but you must keep it very
secret and confidential with strong assurance that you will not let me down at
all.
I have made all necessary arrangement getting for the probate order from court
that necesitate you as the next of kin and this document will allow you deposit
the money to any account of your choice safely.
I await your prompt reply.
Regards,
Saheed Salam
TEXT ONLY EQUIVALENT Hello Good Friend
I got your email address through organisation directory over the Internet.
I hope that I have the right person who will assist me.
I want to transfer money for investment into your country/business as such I
would like to make contact with people like you residing in that country for
assistance Note,the funds are already with a security company which also has
branches in Asia, Europe and America for safe keeping. If you are willing to
assist me.
This is all you will do for me,You will help me contact the security company for
the release of the funds to you as my next of kin, as I cannot travel out from
Nigeria at the moment because of portfolio position which I will explain to
you if we work together(my travelling documents are not yet complete).
Please if you accept this offer of assistance you are required to give me your
Name, age, occupation, address also enclosing your telephone fax numbers.
What I require from you are as follows:
1. You should make arrangement with the Security Company to secure the funds on
my behalf and open a Bank account in your country for me with the credentials i
will give you.
2. You will be entitled to 30% of the total sum involv ed for your assistance,
and 5% of the funds will be set aside for re-imbursement of any kind of
expenses incur as a result of this transaction by both parties.
3. As soon as you confirm to me by e-mail your readiness to claim the consinment
from the Security Company, I will send the PIN code number of the consignment to
you and also the security Company's information.
4.Please note that this project is 100% risk free but you must keep it very
secret and confidential with strong assurance that you will not let me down at
all.
I have made all necessary arrangement getting for the probate order from court
that necesitate you as the next of kin and this document will allow you deposit
the money to any account of your choice safely.
I await your prompt reply.
Regards,
Saheed Salam
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