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SPAM , via unpublished 'Honeypot' email addresses.
FROM:Mr.Simon Michael,
GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION
ALPHA BANK LONDON
66 Cannon Street, London EC4N.
DEAR ,
RE:TRANSFER
OF 113,000,000.00 MILLION POUNDS TO YOUR ACCOUNT.
I feel quite safe
dealing with you in this important business.Though, this medium
(Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest medium of ommunication. However,
this correspondence is unofficial and private, and it should be treated
as such.
At first I will like to assure you that this transaction is
100% risk and trouble free to both parties.
IN ORDER TO TRANSFER OUT
(One Hundred and Thirteen Million POUNDS STERLINGS) FROM OUR BANK HERE
IN LONDON. THE FUND FOR TRANSFER IS OF
CLEAN ORIGIN. THE OWNER OF THIS
ACCOUNT IS A FOREIGNER, a program leader who was believed to acquire
the fund through his secret Crude Oil deal with the Former IRAQI
Government.The deceased died with all the members of his family in an
auto-accident in JUNE 23, 2003 without a WILL. The amount involved is
[113,000,000.00 POUNDS STERLINGS].
I WANT TO TRANSFER THIS MONEY INTO
A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN
TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE
DON'T KNOW OURSELVES BEFORE, BUT
BE SURE THAT IT IS REAL AND A GENUINE
BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE
THE FUND GOES INTO YOUR ACCOUNT.
Let me hear from you URGENTLY by
Email me for more detail.
Regards,
Mr.Simon Michael.
TEXT ONLY EQUIVALENT
Previous: URGENTLY REPLY NEED Fresh Scams Next: For Your Urgent Attention 