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

Subject:  Mr.willima cole
From:  Mr John Paul <>
Date:  Thu, 26 Oct 2006 20:08:51 -0500

A Scam Email with the Subject "Mr.willima cole" was received in one of Scamdex's honeypot email accounts on Thu, 26 Oct 2006 20:08:51 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr John Paul <>, although it may have been spoofed.


Do accept my sincere apologies if my mail does not meet your 
personal ethics. I will introduce myself as Head of Foreign Operations 
of a well-known bank here in the United Kingdom.

One of our accounts 
with holding balance of Â15,000,000(Fifteen Million British Pounds) has 
been dormant and has not been operated for the past 4 years.

Attached Message
I have secretly=20
discussed this matter with some of the bank officials and we have=20
agreed to find a reliable foreign partner to deal with. We thus propose=20
to do business with you, standing in as the next of kin of these funds=20
from the deceased and funds released to you after due processes have=20
been followed.

This transaction is totally free of risk and troubles=20
as the fund is a legitimate and does not originate from drug,=20
moneylaundry, terrorism or any other illegal act. On your interest, let=20
me hear from you.

Mr.willima cole