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

Subject:  From Mr. Larry
From:  "Williams"<>
Date:  Sat, 02 Jan 2010 16:12:56 -0800

A Scam Email with the Subject "From Mr. Larry" was received in one of Scamdex's honeypot email accounts on Sat, 02 Jan 2010 16:12:56 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Williams"<>, although it may have been spoofed.

Dear friend

I am Mr. Larry Williams, a director of claim working with a Diplomatic securities and finance 
company in South-East Asia.

Our company has assisted some of the world politicians in moving funds and valuables through our 
special diplomatic arrangements as deposit, some of these deposits where not claimed as results of 
deaths and some government restrictions, therefore are sent to our suspense warehouse.

Presently there are unclaimed ones about to be move to suspense warehouse, but I have perfected 
every arrangement to claim one of the consignments if I have a reliable and interested person to 
assist me. I was able to scan and confirm that it contains funds inside.

Please if you are truly interested and capable of handling this transaction contact me for more 


Mr. Larry.