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SPAM , via unpublished 'Honeypot' email addresses.
Dearest partner,
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
remittance department of my Bank.In my department I discovered an abandoned
our foreign customers who died along with his wife and only daughter in a
January, 2000.
You shall read more about the crash on visiting bellow Web site .
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/The
industrialist and
to make this business proposal to you and for our bank to release the money
the next of kin or relation to the deceased for safety and subsequent
this money to go into our bank treasury as unclaimed bill.
unclaimed after Three years, the money will be transfered into the bank
and I am preparing documentation to prove that this money has been
will know that the money is not transfered into our treasure.
by the fact that the customer was a foreigner and a Burkinabê cannot stand
In appreciation of your assistance, I am offering you 30% of the total sum.
contingencies (cost of transfer/other charges) likely to be incurred during
transaction, while the remaining 65% is for me.
the application which
to you as the next of kin to Mr;Morris Thomson.
and that you should not entertain any fear as all required arrangements have
You should contact me immediately as soon as you receive this mail through
PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY AND ENSURE THAT YOU
DISPLAYED HONESTY AS A PARTNER TO ME.
Yours Faithfully,
MR.CISSE ISSA
_________________________________________________________________
http://www.msn.fr/msger/default.asp
TEXT ONLY EQUIVALENT Dearest partner,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.
I am MR.CISSE ISSA.the manager of bill and exchange at the foreign
remittance department of my Bank.In my department I discovered an abandoned
sum of (22million) with account number 14-2558-5976 that belongs to one of
our foreign customers who died along with his wife and only daughter in a
plane crash of Alaska Airlines Flight number 261 which crashed on 31
January, 2000.
You shall read more about the crash on visiting bellow Web site .
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/The
owner of this account is Mr. Morris Thomsom an American and great
industrialist and
a resident of Alaska.It is therefore upon this discovery that I now decided
to make this business proposal to you and for our bank to release the money
to you. You have to follow the instruction which I will be send to you as
the next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and I don't want
this money to go into our bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained
unclaimed after Three years, the money will be transfered into the bank
treasury as unclaimed fund. The money has now stayed more than three years
and I am preparing documentation to prove that this money has been
transfered to our bank treasury. It will be between me and you only that
will know that the money is not transfered into our treasure.
This request of foreigner as next of kin in this transaction is occasioned
by the fact that the customer was a foreigner and a Burkinabę cannot stand
as next of kin to a foreigner.
In appreciation of your assistance, I am offering you 30% of the total sum.
5% for
contingencies (cost of transfer/other charges) likely to be incurred during
the course of
transaction, while the remaining 65% is for me.
Upon receipt of your reply. I will send to you by fax or email the text of
the application which
you will complete and forward to our bank asking for this money to be paid
to you as the next of kin to Mr;Morris Thomson.
I will not fail to bring to your notice that this transaction is hitch-free
and that you should not entertain any fear as all required arrangements have
been made for the transfer.
You should contact me immediately as soon as you receive this mail through
my email.
PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY AND ENSURE THAT YOU
DISPLAYED HONESTY AS A PARTNER TO ME.
Yours Faithfully,
MR.CISSE ISSA
_________________________________________________________________
MSN Messenger: appels gratuits de PC ŕ PC !
http://www.msn.fr/msger/default.asp
Previous: URGENT BUSINESS TRANSACTION Fresh Scams Next: Urgent Transaction pls.!!