Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.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 am the manager of bill and exchange at the foreign remittance department
of the bank of Africa. , I know that my message will come to you as a surprise,
but never mind I saw your contacts in internet search, after much consideration
i decided to write you since I cannot be able to see you face to face at first.
I will like you to take your time to read this mail carefully. I did not
mean to embarrass you with my business proposal but i seriously need your
assistance. Please this is a confidential matter and it requires urgency. In my
department i discovered an abandoned sum of u.s$12.5m dollars (twelve million
five hundred thousand usd) in an account that belongs to one of our foreign
customer who died along with his entire family on monday,31 july,2000, in a
plane crash , since we got information about his death, we have been expecting
his or her next of kin to come over and claim his money because we can not
release it unless some body applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines and laws, but unfortunately we
learnt that his supposed next of kin died along side with him at the plane crash
leaving nobody behind for the claim.
It is therefore upon this discovery, i now decided to make this business
proposal to you and release the money 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 the bank treasury as unclaimed bill. I
therefore agree that 50% would be for me and 50% will be for you as foreigner
partner,
Therefore, to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as relation or next of kin to the
deceased, indicating your bank name, your bank account number, your private
telephone and fax number for easy and effective communication and location where
in the money will be remitted. I will not fail to bring to your notice that this
transaction is hitch-free and that you should not entertain any atom of fear as
all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully
Mrs Stella Akah
TEXT ONLY EQUIVALENT Dear friend,
I am the manager of bill and exchange at the foreign remittance department
of the bank of Africa. , I know that my message will come to you as a surprise,
but never mind I saw your contacts in internet search, after much consideration
i decided to write you since I cannot be able to see you face to face at first.
I will like you to take your time to read this mail carefully. I did not
mean to embarrass you with my business proposal but i seriously need your
assistance. Please this is a confidential matter and it requires urgency. In my
department i discovered an abandoned sum of u.s$12.5m dollars (twelve million
five hundred thousand usd) in an account that belongs to one of our foreign
customer who died along with his entire family on monday,31 july,2000, in a
plane crash , since we got information about his death, we have been expecting
his or her next of kin to come over and claim his money because we can not
release it unless some body applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines and laws, but unfortunately we
learnt that his supposed next of kin died along side with him at the plane crash
leaving nobody behind for the claim.
It is therefore upon this discovery, i now decided to make this business
proposal to you and release the money 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 the bank treasury as unclaimed bill. I
therefore agree that 50% would be for me and 50% will be for you as foreigner
partner,
Therefore, to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as relation or next of kin to the
deceased, indicating your bank name, your bank account number, your private
telephone and fax number for easy and effective communication and location where
in the money will be remitted. I will not fail to bring to your notice that this
transaction is hitch-free and that you should not entertain any atom of fear as
all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully
Mrs Stella Akah
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