The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  Reply Urgent
From:  "Mr.Williams Park" <info@park.net>
Date:  Mon, 16 May 2016 13:27:24 -0700

A Scam Email with the Subject "Reply Urgent" was received in one of Scamdex's honeypot email accounts on Mon, 16 May 2016 13:27:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Williams Park" <info@park.net>, although it may have been spoofed.

Hello Friend,



How are you? This message might meet you in utmost surprise however, it's
just my urgent need for a foreign partner that made me contact you for
this transaction, My name is Mr. Williams Park, I am a banker by
profession and I have packaged a financial transaction that will benefit
both of us, as an officer in my Bank; it is my duty to send in a financial
report to my Head Office at the end of each business year.

On the course of last six years 2010 business report, I discovered that my
branch in which I am rank officer made Six Million Five hundred Thousand
United State Dollars ($6,500.000.00) which my Head Office are not aware of
and will never be aware of it. I have placed this fund on SUSPENSE ACCOUNT
with no beneficiary. As an officer of this bank i cannot be directly
connected to this money, this informed my contacting you. Indeed I will
appreciate if you can receive this money in your bank account and get 30%
of the total funds. There are practically no risks involved, it is simple
bank to bank transfer, all I need from you is to stand claim as one of our
customer who has been banking with us and the depositor of this funds with
my branch, so that upon your request for its immediate transfer my head
Office will not hesitate to transfer to your designated bank account.


I will give you more details once I hear from you declaring your interest
to cooperate with me.


Yours Sincerely,

Mr. Williams Park