Scam Emails Archive : Advance Fee Fraud/419


From: "" <>

This email with the subject "AN URGENT REPLY." was received in one of Scamdex's honeypot email accounts on Wed, 21 Apr 2010 17:08:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "" <>, although it may have been spoofed.


My Name is Mr.Clement williams, I am a staff of CREDIT SUISSE BANK here in
 London-England, in the file/computer deptment. I got your contact through an
 internet business proposal so i decide to contact you on this business
 opportunity. In my department I discovered an abandoned sum $5,000,000,00m
 US dollars (Five Million United States Dollars). In an account that belongs
 to one of our foreign customer who died in a plane crash with his wife and
 only Child (January 30,2006) and since he died, we in the
 Bank here have been expecting his/her next of kin/relative(s) for the
 inheritance of the deposit, but none has surfaced.

 The policy of the Bank however stipulates a limited time period for such
 inheritance to be made or the fund will be written off going by the record
 of the incident, the time limit for the claim is closing up. In this
 consideration, I am contacting you to seek for your kind understanding and
 sincere co-operation to claim this inheritance for our mutual benefit.

 If you can stand as the next of kin in this project, success is assured
 because I am in Possession of the personal file jacket of the deceased which
 contains every needed information about the account and the deceased and you
 and I stand no risk of any kind because I have enough information to support
 you in claiming the inheritance.

 The proceedings of the transaction will be shared 50% each after expenses
 are reimbursed. Kindly indicate your willingness and we shall proceed with
 the initial step for the claim.The entire project is expected to last for
 about ten working days.

 You should contact me immediately as soon as you receive this
 letter.Trusting to hear from you immediately.for security reasons reply to
 this email: Best Regards,
Clement Williams.

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