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

Subject:  Send Me Your Bank A/C Detail's........
From:  "Mr. William Titelman" <>
Date:  Thu, 13 May 2010 08:36:21 -0700

A Scam Email with the Subject "Send Me Your Bank A/C Detail's........" was received in one of Scamdex's honeypot email accounts on Thu, 13 May 2010 08:36:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. William Titelman" <>, although it may have been spoofed.

Investment Business Transfer...
From: Mr. William Titelman.
Private & Very Safe!
Kent TN11 9DZ, 
United Kingdom.

RE-TRANSFER OF 250,000.000.00-[Two Hundred And Fifty Million GBP Only}
Good day.
I am aware that this is certainly an unconventional approach to starting a relationship. I am Mr. 
William Titelman, working as Executive Consultant Officer in the International Remittance 
Department in a Bank of UK-London here and a personal accountant officer to the great late Deceased 
who has an account in our banks here London, United Kingdom.
The account was opened in 2002 and he died in 2003 without a written or oral WILL and since 2004 
nobody has operated on this account again hence the money is floating, and if I do not remit this 
money out urgently it will be forfeited for nothing, and Government of United Kingdom will 
confiscate The funds for their personal use which I personally don't want such incident to happen 
being that this is a great opportunity in my life.
My contact is for you to please assist me to transfer the fund {250,000.000.00} from a Cooperate 
Bank here in UK to an oversea account. First, I must solicit your strictest confidence in this 
transaction. This is by virtue of its nature as being utterly Confidential. I am sure and have 
confidence of your ability and reliability to prosecute a transaction of this great magnitude. I 
solicit your assistance to enable us transfer the said amount into your safe account for onward 
investment. You can either provide us with an existing account or to set up a new Bank account 
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 of this important business, trusting in you and believing 
in God that you will never let me down in future because this business is my life.
The owner of this account is a foreigner and no other person knows about this account or anything 
concerning it, the account has no other beneficiary and until his death he was the manager of the 
company. My investigation through the National immigration department and Ministries here proved to 
me as well that he was single as at the time of his entry into the United Kingdom. As a matter of 
fact, I have decided to transfer this fund abroad for investment.
I had discussed this issue privately with the Top Bank Director and he agreed to help, also he 
instructed me to look for a foreigner who can be trusted and capable to handle this transaction so 
that we can secretly move this money out from UK immediately basing on Investments plans in your 
Country. I guarantee that this will be executed under a concrete special arrangement that will 
protect us from any breach of law. I will not fail to bring to your notice that this transaction is 
hitch-free and you should not entertain any fears as the required arrangements have been made for 
the completion of this operation.

Be informed that the total amount involved is 250,000,000.00-GBP but we will transfer the fund in 
two batches, we will start the initial transfer with 150,000,000.00-GBP and after the successful 
sharing of the first transfer without any disappointment from your end, we will be together and 
apply for the second remaining part of 100,000.00-GBP. 

I am only contacting you as a foreigner because this money cannot be approved to a local person 
here due to law in United Kingdom. At the conclusion of this PROJECT, your share will be 35% of the 
total transfer sum, 60% for me, while 5% will be set aside for any expenses both parties might 
incur during the transfer process, because once the fund goes into your account, we will first 
reimburse all expenses before the actual sharing according to our agreed percentage. Take note of 

If you are willing and capable to handle this business with me in full confidence & trust, please 
do not hesitate to send me the following information for documentation purpose: 
Full names: 
Private phone numbers:
Your Country and current residential address: 
Age and Sex: 
Your Full Banking Coordinates
{1} Your Name/company's name and full address:.............
{2} Bank Name:..........
{3} Bank Address.........
{4} Account No:............
{5} Swift Code.............{if any}
{6} Account Holder's Name: .............
Upon the receipt of the above details, payment will be activated by the feeding of your data into 
payment system, followed by a signal that will be sent to the paying bank to remit the funds into 
your nominated bank account within 7 official working days of receipt of the above information.

Best Regards,
Mr. William Titelman

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