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

Subject:  (FROM:DR JOE WILLIAM BANK OF SCOTLAND(UNITED KINGDOM)
From:  "joe william" <joe76william@googlemail.com>
Date:  Tue, 17 Jun 2008 16:36:27 -0700

A Scam Email with the Subject "(FROM:DR JOE WILLIAM BANK OF SCOTLAND(UNITED KINGDOM)" was received in one of Scamdex's honeypot email accounts on Tue, 17 Jun 2008 16:36:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "joe william" <joe76william@googlemail.com>, although it may have been spoofed.

FROM DESK OF ACCOUNT DEPARTMENT,
BANK OF SCOTLAND UNITED KINGDOM,
TELEPHONE NUMBER  447031851803
FAX NUMBER        447053808621    
 
VERY URGENT INVESTMENT PROPOSAL
ATTENTION 

Dear Partner,
In order to transfer out {One Hundred and ten million five Hundred thousand United States Dollars $110.5m from our bank here in Bank of Scotland UK}I have the Courage to look for a reliable person who will Be capable for this important transaction.Believing that you will never let me down either Now or in future. I am sending this proposal to you, that it May be your wish to work with me. Please you should help and keep this matter very Confidential for my security here. 

I am Dr. Joe Williams Tel:  447031851803]. I work With Bank of Scotland here in London-UK.We handle magnitudes of funds for big companies And ndividuals. We had a foreign client (one of the former African Leader, Barr,Gordon Maulice) who deposited a Huge sum of money ($110.5million Dollars)With our bank here eventually, this client Was among the victims of the stampede during One of the pilgrimage in Saudi Arabia last 3 years.  

And since then we have not had any body coming for the claims as the next of kin. Due to the Source of this funds was through the public Treasury loot in their country.I have monitored this deposit and managed it over the years before the death of this Client. This client was a Gold Card member of this organization, and I smartly pull out The password of this Card, which I will give You on confirmation of your interest on this Transfer. 

I know that this message will come to you as a Surprise as we don't know our self before,But be sure that is real and a genuine business.You are the only person I have contacted For this great investment now. I therefore request you to confirm your interest Through my private email:joe07william@hotmail.com) at the conclusion of this transfer you will be given 50% of the total amount, 50% will be for me and I will Give you the full details of the transaction as soon as I hear from you for our own benefits.

I look forward to your earliest reply.
Thanks Best Regard
Dr Joe Williams 
Tele 447031851803
Fax 447053808621


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