These emails seen on this site are sent from scammers who are trying to steal from people. It works, too, because there's over 100,000 people all over the world earning a living from scamming people like this. Please take a moment to educate yourself on these scams and tell your friends and family about them so that you are safe from being scammed.

Important -


Announcement -

This scam email repository has now moved to a new home.

Please visit Scam Warning for information about scams and current scam emails.

This blog is now closed however the information available here will remain here.


Tuesday, August 14, 2007

Affiliate Needed

From: John Doust - jmdoust@yahoo.co.uk

Dear Intending Partner,

My full names are Mr. John M. Doust, a member of the Independent Committee of Eminent Persons (ICEP), Switzerland. ICEP as you may know, is charged with the responsibility of searching for bank accounts in Switzerland belonging to Non-Swiss indigenes, which have been dormant since World War II. It may interest you to know that in July of 1997, the Swiss Bank Association published a list of dormant accounts originally opened by Non-Swiss citizens. These accounts had been dormant since the end of World War II {May 1945} mostly belonged to Holocaust victims. The continuing effort of the Independent committee of Eminent Persons, (ICEP) have since resulted in the discovery of additional dormant accounts= 54,000 in December, 1999. The published list contains all types of dormant accounts, including interest-bearing saving accounts, securities accounts, safe deposit boxes, custody accounts, and non-interest bearing transaction accounts, numbered accounts were also lnclu!
ded. Accr

The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of switzerland government of assets of deceased benificiaries who died intestate (living no wills). Being a top executive at ICEP , I have all secret details and necessary contacts for claim of the funds without any hitch.

WHAT IS TO BE DONE:

I want yot to know that I have had everything planned out so that we shall come out successful without trigerring any red flags. Due to the sensitive nature of my job, I need a foreigner to help claim the funds thus I am contacting you to assist me in re-profiling the stated funds and equally invest same. All that is required is for you to provide me with your Name, contact addresses and country of origin for processing of the necessary legal and administrative claim documents for transfer of the funds. I have contacted an Attorney who will prepare the necessary documents that will back you up as the next of kin to ORDNER ADELE. I am willing to offer you 40% of the total amount. The funds are presently in escrow an account awaiting submission of valid claim. I find myself privileged to have this information and this may be a great opportunity for a life time of success without risk.

Your earliest response will be highly appreciated.

Faithfully Yours,
Mr. John Doust.
Email: jmdoust@yahoo.co.uk