Scam TagCloud
oil next of kin deceased bank express contact account claim partner response customer internet custom fund transfer urgent sent mail contractor bank bank account usd dollar our bank the bank nominated bank audit dormant confidential die will security (dr_yada_nasiru2009@neu.c... (dr_yada_nasiru2009@neu.c... dear
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SPAM , via unpublished 'Honeypot' email addresses.
Dear Friend.
My name is Dr. Yada Nasiru, A banker by Profession and Currently A Director of Finance Auditing and
Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security
reason.
I get your name and address in my search for a reputable and reliable person to help me claim the
sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our bank by one of our customer Eng.
Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along
Aflao express road.
Since his death no one has come up as his next of kin and all our efforts to locate any member of
his family immediate family has prove Abortive that was why I decided to see if I can get anybody
who has the same surname or last name with him via Internet preferably some one of the same
nationality with him which I believe you have all the qualities we need.
Why i am contacting you is to present you to our bank as the next of Kin to the deceased customer.
He was Drilling contractor with some Oil Companies here in west Africa,also because you have the
same surname/last name with him. So it will be more acceptable and wiser to present you through
paper work to the Bank for claim of the total fund.
I will give you all the necessary requirements that the bank may request from you and follow up the
transfer of the fund into your account as an Insider. It will interest you to know that I and my
partners has been keeping the account dormant to enable our plans for the funds to come through and
this is the time and we are happy to locate you for the perfection of the transfer of the Fund into
your nominated Bank Account to be given.
As soon as I get your positive response on Email (dr_yada_nasiru2009@neu.com.cn ) I will update you
about the mode of disbursement and we will also need to know about investing in your Country as a
way of helping your people who suppose are the original owners of this Fund, I suggest you get back
to me as soon as possible through my direct telephone number +233-248-887-073 or this confidential
email (dr_yada_nasiru2009@neu.com.cn ) stating your wish in this deal.
Looking forward to your urgent response by updating me with direct Telephone and Fax number for
easy communication.
Yours Specially
Dr. Yada Nasiru
===========================================================================================================================
THIS E-MAIL IS MY TEMPORARY ADDRESS. FOR SECURITY REASONS, I PREFER YOU SEND ME YOUR REPLIES VIA MY
PRIVATE CONTACT E-MAIL: dr_yada_nasiru2009@neu.com.cn
THANKS - Dr. Yada Nasiru
TEXT ONLY EQUIVALENT Dear Friend.
My name is Dr. Yada Nasiru, A banker by Profession and Currently A Director of Finance Auditing and
Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security
reason.
I get your name and address in my search for a reputable and reliable person to help me claim the
sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our bank by one of our customer Eng.
Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along
Aflao express road.
Since his death no one has come up as his next of kin and all our efforts to locate any member of
his family immediate family has prove Abortive that was why I decided to see if I can get anybody
who has the same surname or last name with him via Internet preferably some one of the same
nationality with him which I believe you have all the qualities we need.
Why i am contacting you is to present you to our bank as the next of Kin to the deceased customer.
He was Drilling contractor with some Oil Companies here in west Africa,also because you have the
same surname/last name with him. So it will be more acceptable and wiser to present you through
paper work to the Bank for claim of the total fund.
I will give you all the necessary requirements that the bank may request from you and follow up the
transfer of the fund into your account as an Insider. It will interest you to know that I and my
partners has been keeping the account dormant to enable our plans for the funds to come through and
this is the time and we are happy to locate you for the perfection of the transfer of the Fund into
your nominated Bank Account to be given.
As soon as I get your positive response on Email (dr_yada_nasiru2009@neu.com.cn ) I will update you
about the mode of disbursement and we will also need to know about investing in your Country as a
way of helping your people who suppose are the original owners of this Fund, I suggest you get back
to me as soon as possible through my direct telephone number +233-248-887-073 or this confidential
email (dr_yada_nasiru2009@neu.com.cn) stating your wish in this deal.
Looking forward to your urgent response by updating me with direct Telephone and Fax number for
easy communication.
Yours Specially
Dr. Yada Nasiru
===========================================================================================================================
THIS E-MAIL IS MY TEMPORARY ADDRESS. FOR SECURITY REASONS, I PREFER YOU SEND ME YOUR REPLIES VIA MY
PRIVATE CONTACT E-MAIL: dr_yada_nasiru2009@neu.com.cn
THANKS - Dr. Yada Nasiru
Previous: Dearest Friend, Fresh Scams Next: Hello Dear