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

Subject:  Mail From Mr. Charles Williams, the Auditor General of Royal Bank of Scotland here in London
From:  "Mr. Charles Williams"<mrcharleswiliams60@gmail.com>
Date:  Sun, 05 Feb 2017 03:02:57 -0500

A Scam Email with the Subject "Mail From Mr. Charles Williams, the Auditor General of Royal Bank of Scotland here in London" was received in one of Scamdex's honeypot email accounts on Sun, 05 Feb 2017 03:02:57 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Charles Williams"<mrcharleswiliams60@gmail.com>, although it may have been spoofed.

Dear,
Compliments of the day.


First of all, let me start by introducing myself. My name is Mr. Charles 

Williams, the Auditor General of Royal Bank of Scotland here in London. I have an 

urgent and very confidential business proposition for you. I am the accounting 

officer of Mr. Ken Lay, Enron founder, who died on July, 5th 2006, at the age of 

64. It will interest you to know that on Wednesday, 9th February 2006, Mr. Ken 

Lay deposited a total sum of 21.5M pounds in our Bank. The funds was deposited 

into a non-existing company's account which I opened with (ROYAL BANK OF 

SCOTLAND) under his instructions, to avoid raising an eyebrow but unfortunately 

for him and fortunately to me, the man is dead leaving nobody to trace or even 

locate the funds. You can read more about his death by visiting the below 

websites:


http://news.bbc.co.uk/2/hi/5151140.stm
http://www.nytimes.com/2006/07/06/business/06lay.html?pagewanted=all&_r=0


Right now, we have the sum of 21.5M Pounds lying in the account without any proof 

of ownership as it was opened with non-existing companies name and the bank is 

not aware of the real beneficiary as the account did not bear any name. As his 

accounting officer and financial adviser in charge of the account, I can 

comfortable present you to the Bank as the real beneficiary of the funds and the 

Bank have no right to deny the application. The agreement with the Bank was that 

the funds will be there for 10 years which expired since February and if 

something is not done urgently, the bank will claim or even confiscate the funds.


Consequently, my proposal is that I want to seek your consent as a foreigner to 

stand as the owner of the fund, since it has no trace or beneficiary which makes 

it easier to transfer to your designated bank account as the beneficiary. The 

nature of my work as a staff of the Bank will not allow me lay claim on the 

funds, hence this proposal to you and be informed that as long as you are ready 

to cooperate and be truthful to me, I can assure you that the sky will be our 

limit.


All documents and proves to enable you get the money will be carefully worked out 

and more so, I assure you that the business is risk free, as everything will be 

handled in accordance with the International Monetary Guidelines. I am offering 

you 40% for your cooperation in achieving this aim. My lawyer is willing to 

assist us in getting the necessary legal papers to back up the claim. Please, if 

you are interested in working with me, I will like you to send the below 

informations to enable me procure the necessary documents in your favor:


1. YOUR FULL NAMES
2. HOUSE ADDRESS.
3. AGE, SEX AND MARITAL STATUS.
4. OCCUPATION.
5. NATIONALITY.
6. TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.


As soon as I receive your acceptance mail by forwarding the above informations, I 

will prepare the paper works in your name for onward remittance of the funds into 

your designated account. Lastly, I want you to understand that this transaction 

requires trust, honest and above all, utmost confidentiality, to avoid 

escalating. Please reply through my private email address:.


Anticipating to hear from you soon.


Regards.
Mr. Charles Williams,
The Auditor General,
Royal Bank of Scotland.