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

Date:  Tue, 16 Mar 2010 21:52:45 -0700

A Scam Email with the Subject "BENEFIARY PROPOSAL" was received in one of Scamdex's honeypot email accounts on Tue, 16 Mar 2010 21:52:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "WILLIAM WILDMAN"<>, although it may have been spoofed.

Dear Friend,

I am William M. wildman global head of offshore banking at Deutsche bank London branch .
I am writing in respect of a foreign customer whose name is Mr.Richard Burson and his lovely 
wife Ms.Lenor Burson who died on the 2nd November 1999 in an Egyptian airline 990 with other
 passengers on board all passengers unfortunately lost their lives May their soul rest
 in perfect peace.

Since the demise of this our customer, I personally has watched with keen interest to see the next
 of kin but all has proved abortive as no one has come to claim his funds of US$10, 500, 000.00 
Million U.S dollars
. He informed us that he had a financial portfolio of on his behalf I was the officer assigned to 
his case. In Line with instructions, the money was deposited with Barclay's bank plc. According
 to practice, Barclay's bank will soon broadcast a request for statements of claim to Deutsche Bank,
 I decided to seek for whom his name shall be used as the Next of Kin as no one has come up to be
 the next of kin. The alternative would be for us to have Barclay's bank with you as account holder.
 Upon the receipt of your response, I will send an e-mail the next step to take. You should not 
entertain any fear as all modalities for fund transfer can be finalized within five banking days,
 after you apply to the bank as a relation to the deceased. The money will be share at the ratio
 of 40% for you 60% for me.

Awaiting your response

Yours Sincerely,
William M. Wildman.

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