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

Subject:  ACT FAST.................
From:  "Akin"<akintola_williams1957@yahoo.com>
Date:  Sun, 28 Feb 2010 12:02:15 -0800

A Scam Email with the Subject "ACT FAST................." was received in one of Scamdex's honeypot email accounts on Sun, 28 Feb 2010 12:02:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Akin"<akintola_williams1957@yahoo.com>, although it may have been spoofed.

Dear Friend,
 
I wish to seek your assistance for the transfer of US$140 Million depository made by a foreign 
investor for an investment programmed that has remained dormant for years now. I discovered that 
the account holder died without making a WILL on the depository. This money cannot be approved to a 
local bank account holder, but can only be approved to a foreigner. If you will stand as next of 
kin to the fund, it will be shared 60%/40%, as this is a TWO-man business transaction.
 
I shall provide you with more details and relevant documents that will help you understand the 
transaction. I need your assistance and co-operation to this reality as I have done my Home-work 
and fine tune the best way to front you as the beneficiary of the fund. My position as the branch 
manager of the bank will be used to advance this deal.
 
I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel 
& Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit 
which will put you in place as the next of kin. The Attorney will draft and carry out the 
notarization of the WILL and also obtain the necessary documents and letter of 
probate/administration in your favor for the claim.
 
I will appreciate your early reply for commencement of business,and whereby you are not interested; 
please indicate in your reply so that I can seek for the assistance of someone else. If this 
proposal is acceptable by you, I expect that you will not take undue advantage of the trust I will 
bestow in you. I await your urgent response.
 
Thanks with great regards.

Mr.Akintola Williams

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