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

Subject:  From Mr. William M. Raley.
From:  "Relay"<>
Date:  Mon, 08 Dec 2008 18:01:29 -0800

A Scam Email with the Subject "From Mr. William M. Raley." was received in one of Scamdex's honeypot email accounts on Mon, 08 Dec 2008 18:01:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Relay"<>, although it may have been spoofed.

Dear Friend,
I am happy to inform you about my success in getting those funds transferred under the cooperation 
of a new partner from Germany.  Presently I am in Germany for investment projects with my own share 
of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in 
transferring those funds despite that it failed us some how. Now contact my accountant in UK his 
name is Mr. Philip Gore-Randall. Email: contact him and ask him to send you 
the total of $920.000.00. {Nine Hundred and Twenty Thousand United States Dollars} which I kept for 
your past efforts and attempts to assist me in this matter.
I really appreciate your efforts at that time. So feel free and get in touched with my accountant 
Mr. Philip Gore-Randall and instruct him where to send the amount to you. Please do let me know 
immediately you receive it so that we can share the joy after all the suffer ness at that time.
In the moment, I am very busy here because of the investment projects which me and the new partner 
are having at hand, finally, remember that I had forwarded instruction to my accountant on your 
behalf to transfer that money, so feel free to get in touch with him.
Thanks and God bless you.
 Mr. William M. Raley.

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