Scam TagCloud
beneficiary finance million hundred thousand united ... diplomatic mobil verification contact claim notification resident seven million five hundred thousand deposited deposit reliable trustworthy client legal fund verify sent mail package diploma dollar as a surprise sincerely davidtrimble111@gmail.com will security (c.d.i) (day/month/year) consignment mr. david trimble, nmr. david trimble.
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SPAM , via unpublished 'Honeypot' email addresses.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: Mr.David Trimble
Telephone: +44-7035-931-936
Hello
This is an official notification for your immediate compliance. The content of this message may
come to you as a surprise which may lead to doubt and skepticism but I want to use this medium to
assure you that it is completely legal and have absolutely nothing to do with solicitation.
I am Mr. David Trimble, a Diplomatic Envoy from the Caribbean Islands presently resident in
London-UK. We use our privileges granted to us as Diplomatic Envoys to keep important packages and
documentations for clients that are reliable and trustworthy.
This is to officially inform you that a benefactor whose identity can not be disclosed because of
the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when
the funds were being deposited, made you the beneficiary of a package containing some amount of
money. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to
fully divulge and disclose the benefactor's identity 18 months after you, the beneficiary, has
received the funds.
The funds totals US$7.5M (Seven Million, Five Hundred Thousand United States Dollars) and we
confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and
non-criminal origin and are available in the form of CASH.
You are hereby advised to reconfirm your Full Contact Information for confirmation and verification
with information contained in our database. After verifying the details with the information we
have in our database, you will be contacted to personally claim the funds in the Finance and
Security Firm where it’s being kept with the
Consignment Deposit Information (C.D.I) that will empower you to do so. This Consignment Deposit
Information (C.D.I) is what is needed to claim the funds and will only be sent to you after all
your information has been verified and confirmed to be true.
The information should therefore be sent in the manner stated below so as to ensure that no mistake
is made.
Your Full Name:
Your Complete Address:
Occupation:
Date of Birth (Day/Month/Year):
Direct Telephone/Mobile Number:
Complete the above and send back to me as soon as possible and ensure you call me to acknowledge
the receipt of the mail
.
Yours Sincerely
Mr. David Trimble.
TEXT ONLY EQUIVALENT From: Mr.David Trimble
Telephone: +44-7035-931-936
Hello
This is an official notification for your immediate compliance. The content of this message may
come to you as a surprise which may lead to doubt and skepticism but I want to use this medium to
assure you that it is completely legal and have absolutely nothing to do with solicitation.
I am Mr. David Trimble, a Diplomatic Envoy from the Caribbean Islands presently resident in
London-UK. We use our privileges granted to us as Diplomatic Envoys to keep important packages and
documentations for clients that are reliable and trustworthy.
This is to officially inform you that a benefactor whose identity can not be disclosed because of
the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when
the funds were being deposited, made you the beneficiary of a package containing some amount of
money. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to
fully divulge and disclose the benefactor's identity 18 months after you, the beneficiary, has
received the funds.
The funds totals US$7.5M (Seven Million, Five Hundred Thousand United States Dollars) and we
confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and
non-criminal origin and are available in the form of CASH.
You are hereby advised to reconfirm your Full Contact Information for confirmation and verification
with information contained in our database. After verifying the details with the information we
have in our database, you will be contacted to personally claim the funds in the Finance and
Security Firm where it’s being kept with the
Consignment Deposit Information (C.D.I) that will empower you to do so. This Consignment Deposit
Information (C.D.I) is what is needed to claim the funds and will only be sent to you after all
your information has been verified and confirmed to be true.
The information should therefore be sent in the manner stated below so as to ensure that no mistake
is made.
Your Full Name:
Your Complete Address:
Occupation:
Date of Birth (Day/Month/Year):
Direct Telephone/Mobile Number:
Complete the above and send back to me as soon as possible and ensure you call me to acknowledge
the receipt of the mail
.
Yours Sincerely
Mr. David Trimble.
Previous: ATM Master Credit Card ... ation Fresh Scams Next: STOP MR. JOHN LEWIS IM ... ELSE