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

Subject:  Hi
From:  "Mrs. S, Williams" <>
Date:  Fri, 29 Jun 2007 02:09:51 -0700

A Scam Email with the Subject "Hi" was received in one of Scamdex's honeypot email accounts on Fri, 29 Jun 2007 02:09:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs. S, Williams" <>, although it may have been spoofed.

Good day,

Got to know of you in search for a reputable and reliable person to assist me in an urgent need 
requiring utmost trust and confidentiality, while browsing the internet after I have decided on 
what to do as regards the matter.

I am Mrs. Sheila Williams El-Khaffaggy, Corporate control Officer of RAK Bank, United Arab Emirate. 
I am writing this letter to ask for your support and co-operation to carry out this business 
opportunity in my department.

I discovered an abandoned sum of US$8.2 million in an account that belongs one of our foreign 
customer who died along with his entire family of a wife and three children in a train crash in 

After further investigation I also discovered that my Late Customer did not declare any next of kin 
in his official papers including the paper work of his bank deposit. And he also earlier confided 
in me the last time he was at my office that no one except me knew of his deposit in my bank. He 
instructed I keep it very confidential.

What bothers me most is that according to the new laws of my country at the expiration of Six years 
of maturity the funds will revert to the ownership of the EMIRATE Government without future 
compensation if nobody applies to claim the funds. Against this backdrop, my suggestion to you is 
that I will like you as a foreigner to stand as the next of kin to my Late Customer so that you 
will be able to receive his funds. Because I do not want the fund go into the hands of corrupt 
government officials.

To commence this transaction, I require you to immediately indicate your interest by a return 
response via my Private E-mail:   

My warm regards,

Mrs. Sheila Williams El-Khaffaggy

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