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

Subject:  Winning Notification From BMW Promo!!!!
From:  "Mr Gregor Williams" <>
Date:  Tue, 03 Feb 2009 13:26:52 -0500

A Scam Email with the Subject "Winning Notification From BMW Promo!!!!" was received in one of Scamdex's honeypot email accounts on Tue, 03 Feb 2009 13:26:52 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Gregor Williams" <>, although it may have been spoofed.

Hello my good friend.

How are you today? Hope all is well with you and your family?, You may not
understand why this mail came to you.But if you do not remember me, you
might have receive an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar
business has been concluded with the assistance of another partner from
India who financedthe transaction to a logical conclusion. I thank you for
your great effort to our unfinished transfer of fund into your account due
to one reason or the other best known to you.But I want to inform you that
I have successfully transferred the fund out of my bank to my new
partner's account in India that was capable of assisting me in this great
venture.Due to your effort, sincerity, courage and trust worthiness You
showed during the course of the transaction.I want to compensate you and
show my gratitude to you with the sum of $1,200,000.00. I have left a
certified international bank draft for you worth of $1,200,000.00 cashable
anywhere in the world.

My dear friend I will like you to contact my Account Officer Mr. Garry
Blue on his direct email address at:[] the
collection of your bank draft. I authorized him to release the Bank Draft
to you whenever you contact him regarding for it. At the moment, I'm very
busy here because of the investment projects, which I and the new partner
are having at hand.Please I will like you to accept this token with good
faith as this is from the bottom of my heart,Also comply with Mr. Garry's
directives so that he will send the draft to you without any delay.

CONTACT: Mr. Garry Blue.
Account Officer, Cotonou,
Benin Republic,
His email address:[]

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the draft
to you.

Thanks and God bless you and your family.
Hoping to hear from you.
Mr Gregor Williams