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

Subject:  Fw: From: The desk of Mr. Kenny Williams
From:  Cecilia malele <cmalele@yahoo.com>
Date:  Tue, 10 Feb 2009 21:46:44 -0800

A Scam Email with the Subject "Fw: From: The desk of Mr. Kenny Williams" was received in one of Scamdex's honeypot email accounts on Tue, 10 Feb 2009 21:46:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Cecilia malele <cmalele@yahoo.com>, although it may have been spoofed.



God Bless,
Cecilia Malele
 


--- On Tue, 2/10/09, Kenny Williams <aandamartin@optusnet.com.au> wrote:
From: Kenny Williams <aandamartin@optusnet.com.au>
Subject: From: The desk of Mr. Kenny Williams
To:
Date: Tuesday, February 10, 2009, 2:41 AM

From: The desk of Mr. Kenny Williams
(Operation Manager)
I.B.T.C Stambic Bank
IBTC Place Walter Carrington Crescent, 
P.O Box 
Victoria Island, Lagos. 
www.ibtc.com


Dear Sir,

My name is Mr. Kenneth Williams from IBTC STAMBIC BANK PLC.  I would
respectfully request that you keep the contents of this mail confidential and
respect the integrity of the information you come by as a result of this mail.  

The subject in questions was a client with my bank who share the same sum name
with you and until his demise he maintained an investment of $12.4million (USD),
which has since reached its maturity. The subject maintained a discrete
relationship with us and never nominated a legatee to his investment. At the
time of his demise he was yet to sign the mandate card and he remained in
testate. It is ethical that the government confiscates his investment with us
and for it to be reverted to treasury but not quite; it would be diverted and
embezzled by insincere executives. 

Consequently, what I propose is that I will like you as a foreigner to stand in
as the next of kin to the deceased. Acting capacity really is simple, as I will
explain in detail to you when I get your response. 

Ordinarily I would not do this but all humans have needs and there are
circumstances that you would get to understand better should we work together on
this project.

Awaiting your urgent reply.

Yours Sincerely,
Mr. Kenneth Williams
Tel: +234 8022441032
Fax: +234 7071127817


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