The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  Mr Williams Smith<>
Date:  Tue, 26 Apr 2016 06:53:57 -0700

A Scam Email with the Subject "WASHINGTON DC UNCLAIMED FUND NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Tue, 26 Apr 2016 06:53:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Williams Smith<>, although it may have been spoofed.


I am Mr Williams Smith of the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans
grants etc ranging from $1M-$19.5M owed to various beneficiaries and
companies across the globe (Asia, Europe, USA, Africa, and Australia)
submit the list of the unpaid beneficiaries/companies to the 2 appointed
official paying Banks for immediate payment of the fund.

In the course of our investigation, your email address/particulars were
shortlisted among the first fifteen individuals yet to be paid hence
email. However, we received a petition today from one Mrs. Christina
Morgan that you are dead. According to her, you died in a plane crash as
such your fund should be paid to her as the apparent heir. She has also
submitted her Bank account with Bank of America for the transfer of the
fund to her.

To avoid undue delay or paying the fund to wrong individual/beneficiary,
have decided to contact you for confirmation. If I fail to hear from you
after 72 hours, it will be assumed that the petition of Mrs. Morgan is
true and the fund will be paid to her without further delay.

Therefore, if you are still alive, reconfirm your particulars,

1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Copy of int'l passport or any scanned identity to prove yourself.and
how you want your fund paid to you immediately for the attention of the
paying officer.

Response to my email

Yours Sincerely,

Mr Williams Smith

This email has been checked for viruses by Avast antivirus software.

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