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SPAM , via unpublished 'Honeypot' email addresses.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,
I know that this mail will come to you as a surprise as we have never met before, but need not to
worry as I am using the only secured and confidential medium available to seek for your foreign
assistance in a business. I am contacting you independently of my investigation and no one is
informed of this communication.
I need your urgent assistance in transferring the sum of ($12.5 million united state dollar.)
immediately to your private account. The money has been here in our Bank lying dormant for nine
good years now without anybody coming for the claim of it. I want to release the money to you as
the nearest person to our deceased customer (the account owner) who died a long with his supposed
NEXT OF KIN since August 1997.
The Banking ethics here does not allow such money to stay more than 13 years, because the money
will be recalled to the Bank treasury as unclaimed fund. Upon receipt of your reply indicating your
interest in this transaction, I will send you full details on how the business will be executed.
Please keep this proposal as a top secret and delete if you are not interested.
Regards,
Mr AHMED TANJA .
Bank Of Africa, Burkina Faso-West Africa.
The INTERNET now has a personality. YOURS! See your Yahoo! Homepage. http://in.yahoo.com/
TEXT ONLY EQUIVALENT Dear Friend,
I know that this mail will come to you as a surprise as we have never met before, but need not to
worry as I am using the only secured and confidential medium available to seek for your foreign
assistance in a business. I am contacting you independently of my investigation and no one is
informed of this communication.
I need your urgent assistance in transferring the sum of ($12.5 million united state dollar.)
immediately to your private account. The money has been here in our Bank lying dormant for nine
good years now without anybody coming for the claim of it. I want to release the money to you as
the nearest person to our deceased customer (the account owner) who died a long with his supposed
NEXT OF KIN since August 1997.
The Banking ethics here does not allow such money to stay more than 13 years, because the money
will be recalled to the Bank treasury as unclaimed fund. Upon receipt of your reply indicating your
interest in this transaction, I will send you full details on how the business will be executed.
Please keep this proposal as a top secret and delete if you are not interested.
Regards,
Mr AHMED TANJA .
Bank Of Africa, Burkina Faso-West Africa.
The INTERNET now has a personality. YOURS! See your Yahoo! Homepage. http://in.yahoo.com/
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