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

Subject:  Greetings from Abidjan ,
From:  "willson victor" <>
Date:  Tue, 10 Nov 2009 02:26:30 -0800

A Scam Email with the Subject "Greetings from Abidjan ," was received in one of Scamdex's honeypot email accounts on Tue, 10 Nov 2009 02:26:30 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "willson victor" <>, although it may have been spoofed.

Greetings from Abidjan ,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you 
to treat it serious. We want to transfer to overseas account ($160,000.000.00 ) One hundrend and 
sixty million US
DOLLARS from a prime Bank here in Abidjan. I want to ask you, If you are not capable to quietly 
look for a reliable and honest person who will be capable and fit to provide either an existing 
bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can 
serve to receive this money, as long as you will remain honest to me till the end for this 
important business trusting in you and believing in God that you will never let me down either now 
or in future

I am Mr.Willson Victor  , presently promoted to Auditor General in one of the banks here in Abijian 
cote d'ivore . During the course of our auditing last week, I discovered a floating fund in an 
account opened in the bank in 2006 and since 2009 nobody has operated on this account again, after 
going through some old files in the records I discovered
that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do 
not remit this money out urgently it will be forfeited for nothing. The owner of this account is 
Mr. Keith Lathan an American and a great industrialist and a resident of Alaska State, who 
unfortunately lost his life in the Auto crash in Alaska , which crashed on January 31 2007, 
including his wife and only daughter leaving nobody to claim the money . No other person knows 
about this account or any thing concerning it, the account has no other beneficiary and my 
investigation proved to me as well that the account is a secret

The total amount involved is One hundrend and sixty million US DOLLARS only [160,000.000.00 DOLLARS 
] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any 
foreigner; I am only contacting you as a foreigner because this money cannot be approved to a
local person here, but to a foreigner who has information about the account, which I shall give to 
you upon your positive response. I am revealing this to you with believe in God that you will never 
let me down in this business,
you are the first and the only person that I am contacting for this business, so please reply 
urgently so that I will inform you the next step to take urgently. I need your strong assurance 
that you will never let us down, me and a key bank official who is deeply involved with me in this

I guarantee you that this transaction will be executed under a legitimate arrangement that will 
protect you from any breach of the law. The bank official will destroy all documents of the 
transaction immediately you receive this money leaving no trace to any place. I will use my 
position and influence to obtain all legal approvals for onward transfer of this money to your 
account with appropriate  clearance from the relevant ministries and foreign exchange departments .

At the conclusion of this business, you will be given 30% of the total amount, 70% will be for us. 

I look forward to your earliest reply,

Best Regards
Willson Victor  .

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