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

Subject:  Partnership Proposal (Urgent and Confidential)
From:  Michael Williams <>
Date:  Mon, 15 Feb 2010 18:59:51 -0800

A Scam Email with the Subject "Partnership Proposal (Urgent and Confidential)" was received in one of Scamdex's honeypot email accounts on Mon, 15 Feb 2010 18:59:51 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Michael Williams <>, although it may have been spoofed.

Attention :Sir /Madam,

I am Michael Williams,A solicitor at law personal Attorney to a National of your country. On the 21st of April 2008, my client was involved in a car accident. Unfortunately he lost his life. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared serviceable by the Security Company where this Funds was deposited.

The Security Company where the deceased have an account valued at about $20.8 million US dollars Has issued me a notice to provide the next of kin or have the Money Confiscated within the next twenty official working days.Since I have been unsuccessful in locating the relatives, I now seek your consent to present you as the next of kin Of the deceased so that the Proceeds of this funds valued at $20.8million dollars can be cleared and transfer to your bank account, subsequently to be shared among us If you agree,we can discuss your percentage.

I have all necessary Legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us seeing this deal Through. I guarantee that this will be executed under a legitimate arrangement That will protect you from any breach of the law.

If you are interested in this mutual benefit,furnish me with the information stated below.

1: Your full name
2: Your contact address.
3: Your direct telephone and fax number
4: A scan copy of your valid id card.

Best Regards,

Michael Williams