Scam TagCloud
beneficiary africa atm $9million million united states do... mobil died next of kin bank contact happy account nine million transaction 40% urgent sent paid mail bank dollar commercial bank the bank audit mrnelson2007@gmail.com will (nine million united stat... (a stranger) nmr sam thambo mr sam thambo;
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SPAM , via unpublished 'Honeypot' email addresses.
MR SAM THAMBO
77 GRAYSON DRIVE
CAPE TOWN SOUTH AFRICA
TEL: +27 78 128 1967
FAX: +27 86 613 1634
EMAIL: sam.thambo@info.al
Good day,
My name is MR SAM THAMBO; I am the head of audit unit of a commercial bank here in CAPE TOWN South
Africa. There is an account that has not been operational for the past eight years as the owner
died leaving nobody as the next of kin.
My bank shall confiscate the amount in the account by the end of this year if am not able To track
anyone that knows the beneficiary. I want to present you as someone that is known by the
beneficiary so that this money would be paid to you; then you will be compensated with 40%.If you
are interested, I will furnish you with the details that you need to know about the account.
the amount is US$9MILLION (NINE MILLION UNITED STATES DOLLARS) all i need from you now is your full
information as listed below so that i can use it to open a digital VISA ATM CARD account and load
the whole money into it, but the bank will send it to you officially. For me to get this
transaction done Please kindly forward the below listed information to me as soon as possible.
Within 72 banking hours we will be done, then I send it to you by DHL
Your Personal details
Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Occupation:
Please get back to me immediately on this so that we act fast and get the money over to you. I
contacted you (a stranger) because I cannot do this with someone that is related to me or any body
from my country to avoid suspicions from my bank.
I await your urgent reply.
Best regards,
MR SAM THAMBO
TEXT ONLY EQUIVALENT
Previous: JOINT BUSINESS OPPURTUNITY Fresh Scams Next: I Await Your Response 