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SPAM , via unpublished 'Honeypot' email addresses.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 Ken Barry.
Address:8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor
Atten:
Do accept my sincere apologies if my mail does not meet your personal ethics
although, I wish to use this medium to get in touch with you first because it's
fastest means. I am an external auditor of a well known bank here in the United
Kingdom.
In one of our peroidic auditing I discorverd a dormant accounts with holding
balance of 25,000,000 (Twenty-Five Million British Pounds) which has not been
operated for the past three years. From my investigations and confirmations,
the owner of this account, a oreigner by name Mr.Gregory .B.Wilson died in
plane crash in July 19,2003 and since then nobody has done anything as regards
the claiming of this money because he has no family members who are aware of
the existence of neither the account nor the funds.
I have secretly discussed this matter with a top senior minister official of
the federal ministry of finance here and we have agreed to find a reliable
foreign partner to deal with us although due to his possition he did not want
to take active part but as soon as you follow my instructions everything will
be successfull because we will be woking hand in hand with him. We thus propose
to do business with you, standing in as the next of kin of these funds from the
deceased and after due legal processes have been followed the fund will be
released to your account without delay and we will use it for investment and to
assist the less privelaged in the society because if we left the fund with the
government it will be fortified for nothing and will be used to suppress the
poor masses in the society.
So you should provide me with your correct account detail where you will like
the fund to be transferred even an empty account is ok. At the conclussion of
the transfer you will take 35%,5% will be for any expenses both parties
incurred in the process of this business and the remaining 60% will be for me.
As soon as I hear from you and upon your strong assurance that you will not let
me down once the fund goes into your account I will then start the processing
of the transfer of the fund to your account without further delay.
Send me your nominate account information as states below where you like the
money to be transfer so that i can send application for the release of the fund
immediatelly with your account information.
Beneficiary Name.......
Bank Name..............
Bank Address...........
Account Number.........
Swift Code.............
Routing Number.........
State & Country........
Your Tel/Fax Number....For easy communication.
I look forward to hear from you as soon as possible if you are interested.
Best regards,
Mr Ken Barry.
TEXT ONLY EQUIVALENT
Previous: TALK TO YOU SOON Fresh Scams Next: From:Mrs.linda Winpoe Yormie. 