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SPAM , via unpublished 'Honeypot' email addresses.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, Sir/Madam
Please accept my sincere apologizes if my email does
not meet your business or personal ethics. I will first introduce
myself as Mr Micheal Shead, a staff in the Private Clients Section of a
well-known bank, here in London, England. One of our accounts, with
holding balance of Â15,000,000 (Fifteen Million Pounds Sterling) has
been dormant and last operated three years ago. From my investigations
and confirmation, the owner of the said account, a foreigner by name
John Shumejda died on the 4th of January 2002 in a plane crash in
Birmingham; you can view this CNN website http://edition.cnn .
com/2002/WORLD/europe/01/04/england.plane/ for details on the crash.
Since then, nobody has done anything as regards the claiming of this
money, as he has no family member that has any knowledge as to the
existence of either the account or the funds; and also Information from
the National Immigration also states that he was single on entry into
the UK.
I have confidently discussed this issue with the bank manager
and we have agreed to find a reliable foreign partner to deal with. We
therefore propose to do business with you, standing in as the next of
kin of these funds from the deceased and funds released to you after
necessary processes have been followed.
This transaction is totally
free of risk and troubles as the fund is legitimate and does not
originate from drug, money laundry, terrorism or any other illegal act.
On your interest, let me hear from you URGENTLY.
Regards,
Mr
Micheal Shead
TEXT ONLY EQUIVALENT Dear, Sir/Madam
Please accept my sincere apologizes if my email does
not meet your business or personal ethics. I will first introduce
myself as Mr Micheal Shead, a staff in the Private Clients Section of a
well-known bank, here in London, England. One of our accounts, with
holding balance of Â15,000,000 (Fifteen Million Pounds Sterling) has
been dormant and last operated three years ago. From my investigations
and confirmation, the owner of the said account, a foreigner by name
John Shumejda died on the 4th of January 2002 in a plane crash in
Birmingham; you can view this CNN website http://edition.cnn.
com/2002/WORLD/europe/01/04/england.plane/ for details on the crash.
Since then, nobody has done anything as regards the claiming of this
money, as he has no family member that has any knowledge as to the
existence of either the account or the funds; and also Information from
the National Immigration also states that he was single on entry into
the UK.
I have confidently discussed this issue with the bank manager
and we have agreed to find a reliable foreign partner to deal with. We
therefore propose to do business with you, standing in as the next of
kin of these funds from the deceased and funds released to you after
necessary processes have been followed.
This transaction is totally
free of risk and troubles as the fund is legitimate and does not
originate from drug, money laundry, terrorism or any other illegal act.
On your interest, let me hear from you URGENTLY.
Regards,
Mr
Micheal Shead
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