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

Subject:  Re: Kindly acknowledge my Proposal.
From:  "Miss.Jessica Williams"<jessicavivianwilliams2017@gmail.com>
Date:  Thu, 08 Jun 2017 00:32:47 -0400

A Scam Email with the Subject "Re: Kindly acknowledge my Proposal." was received in one of Scamdex's honeypot email accounts on Thu, 08 Jun 2017 00:32:47 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Miss.Jessica Williams"<jessicavivianwilliams2017@gmail.com>, although it may have been spoofed.

Hello Dear,

My Names are Jessica Williams. I am the Administrative manager at a vault financial & security 
Institution here in Barcelona. I am contacting you based on a financial opportunity I discovered 
here in my Bank. It's about an abandoned sum of $6.7M Us Dollars (Six million, Seven Hundred 
Thousand United State Dollars) in our save deposit vault, that belongs to one of our foreign 
customers, a citizen of your country that share the same surname with you, who died along with his 
entire family on the 11th march 2006 in a ghastly car accident in Porto Portugal.

The banking policy can only allow the release of such funds to a benefactor through an application 
as next of kin to the deceased. After his death, the bank has been expecting a possible 
beneficiary, but no luck, this institution has exploited all its ethical possibilities in other to 
contact his possible relatives or inheritors, but to no success since nobody has come over for the 
claim of the funds for the past 10 years. I have made my own research with the help of a private 
investigator, it is my knowledge that this man has been living in Barcelona for the past 22 years 
and has never returned back home. I also learnt that his wife and 13 year old daughter died along 
with him during the car accident. I am 100% sure that no one is aware of the existence of these 
funds.

However, because of the international financial crises, a lot of reform has been made within the 
Spanish financial system, this includes the new law on succession of claims which indicates a 
duration in which such inheritance could be tolerated. The Bank of Spain has mandated our 
institution to release the funds to the inheritor. Failure to respond to this ultimatum would 
legally allow the Bank of Spain to confiscate the funds as unclaimed funds (Which of course would 
go straight to the Government's pocket). It is therefore upon this entire discovery that I have 
decided to contact you. I want you to know that I am a senior member of this office. As an insider, 
I am equipped with all classified secret information regarding the release of these funds. I would 
dedicate to make sure that I feed you with all possible documentation and information required for 
the approval and release of these funds.

Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 60% for me. For 
time difference and confidential reasons, I strongly advice that you should get back to me via my 
private email address at (jessicavivianwilliams@mail-me.com) with your contact details immediately 
you acknowledge the receipt of this mail, so that I would be able to inform you on how this could 
be concluded. In conclusion, it's my concern to demand your ultimate honesty, co-operation and 
confidentiality to enable us conclude this transaction.

 I fully assure you that this process would be executed under a legitimate arrangement that would 
legally protect you from any breach of law.


Regards,
Miss.Jessica V.Williams