Scam TagCloud
hundred thousand bank contact account claim six million five hundred thousand deposit partner transaction customer 30% urgent business fund transfer custom report package bank bank account bank transfer dollar this bank your bank simplenbank designated bank surprise sincerely will willn ach ($6,500.000.00) cooperate mr. williams park, nmr. williams park financial financial
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SPAM , via unpublished 'Honeypot' email addresses.
Hello Friend,
How are you? This message might meet you in utmost surprise however, it's
just my urgent need for a foreign partner that made me contact you for
this transaction, My name is Mr. Williams Park, I am a banker by
profession and I have packaged a financial transaction that will benefit
both of us, as an officer in my Bank; it is my duty to send in a financial
report to my Head Office at the end of each business year.
On the course of last six years 2010 business report, I discovered that my
branch in which I am rank officer made Six Million Five hundred Thousand
United State Dollars ($6,500.000.00) which my Head Office are not aware of
and will never be aware of it. I have placed this fund on SUSPENSE ACCOUNT
with no beneficiary. As an officer of this bank i cannot be directly
connected to this money, this informed my contacting you. Indeed I will
appreciate if you can receive this money in your bank account and get 30%
of the total funds. There are practically no risks involved, it is simple
bank to bank transfer, all I need from you is to stand claim as one of our
customer who has been banking with us and the depositor of this funds with
my branch, so that upon your request for its immediate transfer my head
Office will not hesitate to transfer to your designated bank account.
I will give you more details once I hear from you declaring your interest
to cooperate with me.
Yours Sincerely,
Mr. Williams Park
TEXT ONLY EQUIVALENT Hello Friend,
How are you? This message might meet you in utmost surprise however, it's
just my urgent need for a foreign partner that made me contact you for
this transaction, My name is Mr. Williams Park, I am a banker by
profession and I have packaged a financial transaction that will benefit
both of us, as an officer in my Bank; it is my duty to send in a financial
report to my Head Office at the end of each business year.
On the course of last six years 2010 business report, I discovered that my
branch in which I am rank officer made Six Million Five hundred Thousand
United State Dollars ($6,500.000.00) which my Head Office are not aware of
and will never be aware of it. I have placed this fund on SUSPENSE ACCOUNT
with no beneficiary. As an officer of this bank i cannot be directly
connected to this money, this informed my contacting you. Indeed I will
appreciate if you can receive this money in your bank account and get 30%
of the total funds. There are practically no risks involved, it is simple
bank to bank transfer, all I need from you is to stand claim as one of our
customer who has been banking with us and the depositor of this funds with
my branch, so that upon your request for its immediate transfer my head
Office will not hesitate to transfer to your designated bank account.
I will give you more details once I hear from you declaring your interest
to cooperate with me.
Yours Sincerely,
Mr. Williams Park
Previous: Dear Nice to meet you, Fresh Scams Next: FBI Headquarters, Wash ... D.C.