The Scamdex Scam Email Archive

Scam Type: Generic

Email From: "Tony Williams"<>
Email Date: Fri, 08 Oct 2010 23:02:53 -0700

This email with the subject "INFORMATION" was received in one of Scamdex's honeypot email accounts on Fri, 08 Oct 2010 23:02:53 -0700 and has been classified as a Generic Scam.

The sender was "Tony Williams"<>, although it may have been spoofed.


We have just received a sworn affidavit from Mr. J. P.Katz of United States of America to re-route 
your contractual amount of $8.5m payment to a new address as stated: Jerrold P. Katz,1352 West 
Hampton Spring Ave. Perry,Florida 32347.Please, confirm to this office if you have instructed Mr. 
Jerrold P. Katz to appoint an attorney/agent on your behalf thereby asking that he should receive 
cash call remittance on your behalf in United States. Please reconfirm your contact information and 
your phone number preferably cell phone to CROSSCHECK it with our records.Through this email 
address or call on this phone no. +234 8020967989.
Best Regards 
Dr. Tony Williams
Director International Remittance Dept (CBN)