Scam Emails Archive : Advance Fee Fraud/419

Subject: Re: From Mr. Larry

From: "Mr. Larry Williams"<>

This email with the subject "Re: From Mr. Larry" was received in one of Scamdex's honeypot email accounts on Thu, 29 Jul 2010 06:42:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr. Larry Williams"<>, although it may have been spoofed.

Dear Friend,

Kindly accept my apology for sending unsolicited mail to you, I know you would be surprised reading 
from someone relatively unknown to you before now, but I have no option than contacting you due to 
the urgency of this transaction. My name is Mr. Larry Dean Williams, I’m presently working with a 
security and finance firm here in Bangkok, Thailand

Although we have never met yet but I feel like sharing my plans with you and then see if both of us 
can work out things confidentially.  our company has assisted some of the world politicians in 
moving funds and valuables through our special diplomatic arrangements as deposit, some of these 
deposits where not claimed as results of deaths and some government restrictions, therefore are 
sent to our suspense warehouse. 

Presently there are unclaimed ones about to be move to suspense warehouse, and because am planning 
for my retirement   I have perfected every arrangement to claim one of the consignments if I have a 
reliable person or someone I can trust and then we can work out this project , in  regard to that 
I’m proposing to present you before my company as the beneficiary to the unclaimed consignments, I 
can assure you of a risk free on this transaction as long as I work for this company, all I need 
from you is honesty and follow my plans. I was able to scan and confirm that it contains funds 
inside. Well, this is how I intend to carry out this project with you.
 I will employ and pay a legal practitioner that will be in position of contacting my company on 
your behalf, I will submit all the document related to the depositor of this fund to him, this will 
enable him to get the required document that  will prove you as the right beneficiary, when the 
documents are complete He will apply for the release of the fund from my company to you, I will be 
in position of signing the approval of his application , that’s why I can assure you that it’s a 
done deal if you don’t try any act of betrayal.

Looking forward in anticipation to your reply.

Mr. Larry Williams
1031 Witthayu
Lumphini, Pathum Wan, Bangkok 10330