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SPAM , via unpublished 'Honeypot' email addresses.
Attention: Dear Partner,
I am Mr. Sunny Lucas, a Financial Auditor with African Development Bank, South Africa. I have
urgent and very confidential business proposal for you. An American oil consultant/contractor with
the South African Solid Gold, Mr. W. Ali. Bryant made a numbered time (Fixed) Deposit for twelve
calendar months, valued at (Fourteen Million Five Hundred Thousand U.S. dollars) in my branch. Upon
maturity, I sent a routine notification to his forwarding address but got no reply. After a month,
we sent a reminder and finally we discovered from his contract employers, the South African Solid
Gold Corporation that Mr. Bryant died in a plane crash in Alaska Airlines Flight 261 On further
investigation, I found out that he died without making a WILL and all attempts to trace his next of
kin were fruitless.
I therefore made further investigation and discovered that Mr. W Ali did not declare any kin or
relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum
of (Fourteen Million Five Hundred Thousand U.S. dollars) is still sitting in our Bank and the
interest is being rolled over with the principal sum at the end of each year. No one will ever come
forward to claim it. According to Laws of Republic of South Africa, at the expiration of 7 (Seven)
years, the money will revert to the ownership of the South African Government if nobody applies to
claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the
next of kin to Mr. A. Bryant so that the fruits of this old man's labour will not get into the
hands of some corrupt government officials. This is simple, I will like you to provide immediately
your full names and address so that the attorney will prepare the necessary documents and
affidavits
that will put you in place as the next of kin. We shall employ the services of an attorney for
drafting and notarization of the WILL and to obtain the necessary documents and letter of
probate/administration in your favor for the transfer.
A bank account in any part of the world that you will provide will then facilitate the transfer of
this money to you as the beneficiary/next of kin. The money will be paid into your account for us
to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork
for this transaction will be done by the attorney and my position as a prominent Financial Auditor
guarantees the successful execution of this transaction. If you are interested, please reply
immediately via my private email address above. Upon your response, I shall then provide you with
more details and relevant documents that will help you understand the transaction. Please send me
your confidential telephone and mobile numbers for easy communication. Please observe utmost
confidentiality, and be rest assured that this transaction would be most profitable for both of us
because I shall require your assistance to invest my own share in your country.
Finally, you can reach me immediately on my confidential email for more details on what to do next.
EMAIL: sunnylucas2017@gmail.com
Best Regards
Mr. Sunny Lucas
TEXT ONLY EQUIVALENT
Previous: UAE SME PROPERTY AND B ... LOAN Fresh Scams Next: HOW ARE YOU DOING ? 