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SPAM , via unpublished 'Honeypot' email addresses.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 Business Partner,
My name is George Mobo, the Chairman of Independent Committee on
Unclaimed Foreign Funds(I.C.U.F.F),Senegal. ICUFF is charged with the
responsibility of finding foreign bank accounts abbroad belonging to our late
citizens which have remained dormant/unclaimed over the years.
It may interest you to know that In 2004, the Netherlands Banker's
Association published a list of dormant accounts originally owned by non
citizens. Some of these dormant accounts belonged to our late citizens of
Senegal.
The continuing efforts of the Independent Committee on
Unclaimed Foreign Funds(I.C.U.F.F) has since resulted in the discovery of
additional dormant accounts,securities accounts,safe deposit boxes,custody
accounts,non interest bearing accounts.
A routine notification has been sent from a security firm in Netherland
to my office to make available the beneficiary for the claim of US$12.5
million belonging to one of our late citizens .The depositor died
several years back leaving no possible records for trace of heirs.
I need a foreign partner to ASSIST claim this deposit as the
beneficiary.You will be required to provide me with your details for the
processing of the necessary legal, and administrative claim documents for your
claim in the Netherlands.Provide me with your full name, address, and
telephone/fax.
SEEING IS BELEIVING.THERE IS NO RISK INVOLVED.YOUR MAXIMUM COPERATION IS NEEDED
I am pledging to give you some percentage of the total value of the
said deposit for your assistance .
I want you to immediately contact me on phone number:+2213643609 and
through my personal email:chairman_osseni@yahoo.co.uk
Thank you for your prompt response.
George Mobo
If you have had any fraudulent transaction before or you feel this is
fraud,kindly disregard this message and delete immediately.Thanks for
your consideration/coperation.
TEXT ONLY EQUIVALENT Dear Business Partner,
My name is George Mobo, the Chairman of Independent Committee on
Unclaimed Foreign Funds(I.C.U.F.F),Senegal. ICUFF is charged with the
responsibility of finding foreign bank accounts abbroad belonging to our late
citizens which have remained dormant/unclaimed over the years.
It may interest you to know that In 2004, the Netherlands Banker's
Association published a list of dormant accounts originally owned by non
citizens. Some of these dormant accounts belonged to our late citizens of
Senegal.
The continuing efforts of the Independent Committee on
Unclaimed Foreign Funds(I.C.U.F.F) has since resulted in the discovery of
additional dormant accounts,securities accounts,safe deposit boxes,custody
accounts,non interest bearing accounts.
A routine notification has been sent from a security firm in Netherland
to my office to make available the beneficiary for the claim of US$12.5
million belonging to one of our late citizens .The depositor died
several years back leaving no possible records for trace of heirs.
I need a foreign partner to ASSIST claim this deposit as the
beneficiary.You will be required to provide me with your details for the
processing of the necessary legal, and administrative claim documents for your
claim in the Netherlands.Provide me with your full name, address, and
telephone/fax.
SEEING IS BELEIVING.THERE IS NO RISK INVOLVED.YOUR MAXIMUM COPERATION IS NEEDED
I am pledging to give you some percentage of the total value of the
said deposit for your assistance .
I want you to immediately contact me on phone number:+2213643609 and
through my personal email:chairman_osseni@yahoo.co.uk
Thank you for your prompt response.
George Mobo
If you have had any fraudulent transaction before or you feel this is
fraud,kindly disregard this message and delete immediately.Thanks for
your consideration/coperation.
Previous: Greetings From Dr. Mrs ... rles. Fresh Scams Next: GET BACK TO ME.(MR.Dirk Jones)