Scam Emails Archive : Advance Fee Fraud/419


From: "Mr.john waltar"<>

This email with the subject "BUSINESS PROPUSAL!!" was received in one of Scamdex's honeypot email accounts on Wed, 13 Oct 2010 08:17:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr.john waltar"<>, although it may have been spoofed.

Dear sir/madam,
To whom it may concern, I kindly want to put in notice before you, my name is Mr. John Waltar a 
citizen of South Africa, I am in India presently seeking for a reliable and trust worthy fellow to 
assist me of my late father money, which I transferred from the Bank of England to the British High 
Commission in India, for an investment purpose.
The said amount is Three million Two hundred Thousand U.S Dollars ($3.2 million) I have done a 
reasonable research and find out that is not easy for foreigner to have an account for such a huge 
amount, so I want you as a citizen of India to assist me by transfering this Fund into your 
nominated bank account, and twenty five percent (25%) will be offer to you for the work well 
done.5% for any expenses that may arise
Please, if you are interested do contact me as soon as possible. For proper verification here is my 
contact number. Thanks for co. operation.
My personal number: +919594866798
Mr. John Waltar