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SPAM , via unpublished 'Honeypot' email addresses.
CONFIDENTIAL
Attention:
I am Mrs. Sara Cardona Razo Zamaz from Malaysia married to Mr. Paul Burno Zamaz from South Africa,
for seven years now we have two kids. I am the manager bills and exchange at the foreign remittance
department of ALLIANCE BANK here in Malaysia. I have a business proposal which I believe that will
be a very Good opportunity for both of us so I decided to contact you on this business opportunity
in our bank, the business is this I discovered an Abandoned sum of $36.4M US dollars (Thirty Six
Million Four Hundred United States Dollars) in our safety deposit vault that belongs to one of our
foreign Customer who died along with his entire family on 11th March 2004 in a ghastly train
explosion. Since we got information about his death, we have been expecting his next of kin to
come over and claim his money because the management can not release it unless somebody applies for
it as next of kin to the deceased as indicated in our banking guidelines but unfortunately I learnt
that !
all his Family died alongside with
Since you have the same surname with this deceased customer you can easily make this deal with me,
I have the entire secret information’s of this deposit which will help you to claim this money as
the next of kin. It is therefore upon this discovery that I decided to make this business proposal
to you and release the money to you as the next of kin to the deceased since nobody is coming for
it and I don’t want this money to go into the banks treasury as unclaimed funds or declared to the
Government of Malaysia, once this is done the Government of Malaysia will confiscate the funds,
which is not good for both of us. I agreed that 40 % of this money will be for you as a foreign
partner, in respect to your acceptance to do this business with me, while 60 % would be for me and
my family.
Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply
first to the bank as the next of kin of the deceased indicating your interest of claim of your
inherited funds, upon receipt of your reply through my above fax number, I will send to you by fax
the text of the application which you will send to the bank. I will not fail to bring to your
notice that this transaction is a hitch free that you should not entertain any atom of fear as all
required arrangements have been made perfectly. At this moment you should feel free to contact me
through fax as soon as you receive this letter. You should understand that this should be kept very
confidential, let it be between you, me and my husband only. This is the only way we can achieve
success. I will level the whole arrangement here in the bank for the transfer to be approved
immediately.
Please take note my Husband is the only one that I have discussed this business with and we both
agreed to do this business with you for the security of this business Or you can send to me fax via
any of my above fax numbers immediately with your Full Name,telephone numbers, your cell phone
number your house telephone number and your private fax number for easy communication; I will call
you as soon as I receive your fax with your full information.
Thanks and God Bless.
Best regards,
Mrs. Sara Cardona Razo Zamaz .
TEXT ONLY EQUIVALENT
Previous: New Open Tender Requir ... istan Fresh Scams Next: UNITED NATIONS Compensation 