The Scamdex Scam Email Archive - Generic o

Subject:  CONFIDENTIAL
From:  "Mr. Larry Williams."<mail@tp2.com>
Date:  Thu, 20 May 2010 13:14:57 -0700

A Scam Email with the Subject "CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Thu, 20 May 2010 13:14:57 -0700 and has been classified as a Generic Scam. The sender was "Mr. Larry Williams."<mail@tp2.com>, although it may have been spoofed.

DEPARTMENT OF ENERGY & NATURAL RESOURCES 
GREAT MINISTER HOUSE.
46 MARSHAN STREET SW1P 4DR, 
LONDON UNITED KINGDOM.

 
 

 
CONFIDENTIAL 
 
Dear Sir/Madam, 
 
With due respect and great pleasure, I wish to solicit and crave your indulgence to make this 
project request a sucsessful deal. I am a member of the contract award committee and Project 
Allocation Manager, of the Department of Minerals and Natural Resources in London, United Kingdom ; 
I am contacting you for a partnership to assist me in the transfer of Thirty Five Million, Five 
Hundred Thousand United states Dollars(USD 35.5M) bieng sum of over invoiced  contract payment and 
for subsequent investment in properties in your country. 

All i require from you is to give me your words that you will be totaly honest and faithful in this 
deal. As you reply, I will like you to furnish me with the following informations: 

(1)Your full name and contact address, 
(2)Your telephone and Fax numbers, 
(3)Your Occupation.

These informations will enable me prepare the necessary legal documents that will be required for 
the authenticity of this transaction.Please I want you to keep this proposition in absolute 
confidentiality and trust then we can work out the details.


I wait in anticipation of your fullest co-operation.  

Best Regards, 
Mr. Larry Williams. 
Tel: +447-0240-41827

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