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SPAM , via unpublished 'Honeypot' email addresses.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: ANDREW FEMI IYANDA
SURPREME CHAMBERS
LAGOS-NIGERIA.
DEAR FRIEND,
PLEASE DONT BE SURPRISE TO RECEIVE THIS LETTER. I DECIDED TO CONTACT YOU
BY EMAIL DUE TO THE URGENCY OF THIS BUSINESS AT HAND. I AM SEEKING YOUR
ASSISTANCE FOR YOU TO STAND AS A FOREIGN NEXT-OF-KIN OF MY LATE CLIENT WHO
DIED IN AN AIR CRASH.
I AM BARRISTER ANDREW FEMI IYANDA OF SUPREME CHAMBERS, A BARRISTER AND A
LEGAL PRACTITIONER. I AM A LAWYER TO LATE MR. ANDREAS SCHRANNER, A
FOREIGNER AND AN INTERNATIONAL CONTRACTOR WITH THE FEDERAL GOVERNMENT OF
NIGERIA,WHO DIED ON CONCORDE PLANE CRASH WITH ALL HIS FAMILY MEMBERS
INCLUDING 113 PESSENGERS ON BOARD WITH FLIGHT NUMBER AF4590 ON THE 25TH
JULY,2000. PLEASE VISIT THE PLANE CRASH WEBSITE FOR CONFIRMATION
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
LATE MR.ANDREAS SCHRANNER,AN OIL MERCHANT,UNTIL HIS SUDDEN DEATH HAS A
DOMICILLARY ACCOUNT WITH UNION BANK OF NIGERIA PLC AND HAS A BALANCE OF
FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS($15.5M). SINCE
AFTER HIS DEATH SEVEN YEARS AGO, ALL THE EFFORTS BEEN MADE BY THE BANK TO
LOCATE ANY OF HIS FAMILY MEMBER WAS NOT SUCESSFUL BECAUSE HE LOST ALL HIS
FAMILY IN THE AIR CRASH AND NONE OF HIS EXTENDED FAMILIES KNOWS THAT HE
HAS THIS AMOUNT DEPOSITED WITH THE UNION BANK PLC IN NIGERIA.
BECAUSE OF THE IMPOSSIBILITY OF THE BANK TO FIND ANY OF HIS FAMILY
MEMBER, THE BOARD OF DIRECTORS OF THE BANK HAVE DECIDED TO DECLARE HIS
FUND UNCLAIMABLE BUT I HAVE BEEN GIVEN ONE MONTH AS HIS LAWYER TO LOOK FOR
ANY OF HIS FAMILY MEMBER BEFORE DECLARING HIS FUND UNCLAIMABLE AND WILL BE
FORFEITED TO THE FEDERAL GOVERNMENT AND THAT WILL BE THE END OF THIS MONEY
BECAUSE NIGERIA LAW SAYS THAT, ANY MONEY THAT BELONGS TO A DECEASED
PERSON THAT IS NOT CLAIMED AFTER FIVE YEARS SHALL BE DECLARED UNCLAIMABLE
AND SHOULD BE PAID INTO GOVERNMENT TRESSURY ACCOUNT.
TO AVOID THIS NEGATIVE MOVE BY THE BANK AND PLEASE FOR US NOT TO LOSE
THIS GOLDEN OPPORTUNITY IN LIFE, I WANT YOUR ASSISTANCE TO STAND AS THE
NEXT-OF-KIN SO THAT THIS MONEY WILL BE PAID INTO YOUR ACCOUNT OTHERWISE
WE WILL LOSE EVERYTHING. I WILL INTRODUCE YOU TO THE BANK AS MY LATE
CLIENT COUSIN AND I WILL ALSO PROVIDE ALL THE DOCUMENTS NEEDED TO PROVE
TO THE BANK THAT YOU ARE A TRUE FAMILY MEMBER OK. I WOULD HAVE CLAIMED
THIS MONEY ALONE BY MYSELF IF I AM A WHITE FOREIGN LADY BUT I AM A BLACK
LADY AND THE BANK KNOWS ME AS THEIR CUSTOMERS LAWYER SO,I NEED A FOREIGN
PARTNER THAT WILL ASSIST ME TO CLAIM THIS MONEY OTHERWISE IT WILL BE
IMPOSSIBLE FOR ME.
OUT OF THIS FIFTEEN MILLION FIVE HUNDRED THOUSAND DOLLARS, YOUR SHARE
WILL BE 40% FOR STANDING AS THE NEXT-OF-KIN WHILE 60% WILL BE FOR ME. I
AM ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE AND ALL THE
DOCUMENTS THAT WILL PROVE TO THE BANK THAT YOU ARE A TRUE FAMILY MEMBER
WILL BE CAREFULLY PROVIDED WITHOUT ANY PROBLEM.
IF YOU ARE A TRUSTHWORTHY PERSON THAT WILL NOT RUN AWAY WITH THIS MONEY
AFTER IT HAS BEEN PAID INTO YOUR ACCOUNT PLEASE CONTACT ME SO THAT WE CAN
PROCEED IMMEDAITELY.
YOURS FRIEND
BARRISTER ANDREW FEMI IYANDA.
SUPREME CHAMBERS
TEXT ONLY EQUIVALENT FROM: ANDREW FEMI IYANDA
SURPREME CHAMBERS
LAGOS-NIGERIA.
DEAR FRIEND,
PLEASE DON’T BE SURPRISE TO RECEIVE THIS LETTER. I DECIDED TO CONTACT YOU
BY EMAIL DUE TO THE URGENCY OF THIS BUSINESS AT HAND. I AM SEEKING YOUR
ASSISTANCE FOR YOU TO STAND AS A FOREIGN NEXT-OF-KIN OF MY LATE CLIENT WHO
DIED IN AN AIR CRASH.
I AM BARRISTER ANDREW FEMI IYANDA OF SUPREME CHAMBERS, A BARRISTER AND A
LEGAL PRACTITIONER. I AM A LAWYER TO LATE MR. ANDREAS SCHRANNER, A
FOREIGNER AND AN INTERNATIONAL CONTRACTOR WITH THE FEDERAL GOVERNMENT OF
NIGERIA,WHO DIED ON CONCORDE PLANE CRASH WITH ALL HIS FAMILY MEMBERS
INCLUDING 113 PESSENGERS ON BOARD WITH FLIGHT NUMBER AF4590 ON THE 25TH
JULY,2000. PLEASE VISIT THE PLANE CRASH WEBSITE FOR CONFIRMATION
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
LATE MR.ANDREAS SCHRANNER,AN OIL MERCHANT,UNTIL HIS SUDDEN DEATH HAS A
DOMICILLARY ACCOUNT WITH UNION BANK OF NIGERIA PLC AND HAS A BALANCE OF
FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS($15.5M). SINCE
AFTER HIS DEATH SEVEN YEARS AGO, ALL THE EFFORTS BEEN MADE BY THE BANK TO
LOCATE ANY OF HIS FAMILY MEMBER WAS NOT SUCESSFUL BECAUSE HE LOST ALL HIS
FAMILY IN THE AIR CRASH AND NONE OF HIS EXTENDED FAMILIES KNOWS THAT HE
HAS THIS AMOUNT DEPOSITED WITH THE UNION BANK PLC IN NIGERIA.
BECAUSE OF THE IMPOSSIBILITY OF THE BANK TO FIND ANY OF HIS FAMILY
MEMBER, THE BOARD OF DIRECTORS OF THE BANK HAVE DECIDED TO DECLARE HIS
FUND UNCLAIMABLE BUT I HAVE BEEN GIVEN ONE MONTH AS HIS LAWYER TO LOOK FOR
ANY OF HIS FAMILY MEMBER BEFORE DECLARING HIS FUND UNCLAIMABLE AND WILL BE
FORFEITED TO THE FEDERAL GOVERNMENT AND THAT WILL BE THE END OF THIS MONEY
BECAUSE NIGERIA LAW SAYS THAT, ANY MONEY THAT BELONGS TO A DECEASED
PERSON THAT IS NOT CLAIMED AFTER FIVE YEARS SHALL BE DECLARED UNCLAIMABLE
AND SHOULD BE PAID INTO GOVERNMENT TRESSURY ACCOUNT.
TO AVOID THIS NEGATIVE MOVE BY THE BANK AND PLEASE FOR US NOT TO LOSE
THIS GOLDEN OPPORTUNITY IN LIFE, I WANT YOUR ASSISTANCE TO STAND AS THE
NEXT-OF-KIN SO THAT THIS MONEY WILL BE PAID INTO YOUR ACCOUNT OTHERWISE
WE WILL LOSE EVERYTHING. I WILL INTRODUCE YOU TO THE BANK AS MY LATE
CLIENT COUSIN AND I WILL ALSO PROVIDE ALL THE DOCUMENTS NEEDED TO PROVE
TO THE BANK THAT YOU ARE A TRUE FAMILY MEMBER OK. I WOULD HAVE CLAIMED
THIS MONEY ALONE BY MYSELF IF I AM A WHITE FOREIGN LADY BUT I AM A BLACK
LADY AND THE BANK KNOWS ME AS THEIR CUSTOMER’S LAWYER SO,I NEED A FOREIGN
PARTNER THAT WILL ASSIST ME TO CLAIM THIS MONEY OTHERWISE IT WILL BE
IMPOSSIBLE FOR ME.
OUT OF THIS FIFTEEN MILLION FIVE HUNDRED THOUSAND DOLLARS, YOUR SHARE
WILL BE 40% FOR STANDING AS THE NEXT-OF-KIN WHILE 60% WILL BE FOR ME. I
AM ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE AND ALL THE
DOCUMENTS THAT WILL PROVE TO THE BANK THAT YOU ARE A TRUE FAMILY MEMBER
WILL BE CAREFULLY PROVIDED WITHOUT ANY PROBLEM.
IF YOU ARE A TRUSTHWORTHY PERSON THAT WILL NOT RUN AWAY WITH THIS MONEY
AFTER IT HAS BEEN PAID INTO YOUR ACCOUNT PLEASE CONTACT ME SO THAT WE CAN
PROCEED IMMEDAITELY.
YOURS FRIEND
BARRISTER ANDREW FEMI IYANDA.
SUPREME CHAMBERS
Previous: Dear. Fresh Scams Next: Dearest in the Lord