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

From:  "Mr Paul Williams"<>
Date:  Thu, 20 May 2010 05:17:13 -0700

A Scam Email with the Subject "FROM MR.PAUL WILLIAMS" was received in one of Scamdex's honeypot email accounts on Thu, 20 May 2010 05:17:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Paul Williams"<>, although it may have been spoofed.

My Dear,

Compliment of the new season. I am Mr. Paul Williams, I am contacting you for a legitimate business 
transaction strictly to you,I personally discovered a dormant account with a total sum of $ 
22,500,000.00 (TWENTY TWO MILLION FIVE HUNDRED THOUSAND USD) and the owner of this dormant account 
died on 31st Dec 2004, this account has NO BENEFICIARY attached to it.

I therefore solicit for your sincere cooperation in transferring this dormant fund to your foreign 
account as the foreign beneficiary of the fund to avoid confiscating it by our bank. 

* : You will act as the true Beneficiary of the fund.
* : Your full information will be needed for this transaction.
* : We will be contracting an attorney, who will procure the relevant documents.
* : Sharing ratio is 55% for me and 40% for you, While 5% for checks and Balance.
* : I will travel to meet you in your country for Sharing and investment.

If you are willing to cooperate in this transaction, kindly reply through my private email:, looking forward to hear from you.


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