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

Subject:  Urgent and Confidential
From:  "Mr.Charles Williams" <charleswilliams1@mail.mn>
Date:  Wed, 02 Jun 2010 16:35:01 -0700

A Scam Email with the Subject "Urgent and Confidential" was received in one of Scamdex's honeypot email accounts on Wed, 02 Jun 2010 16:35:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Charles Williams" <charleswilliams1@mail.mn>, although it may have been spoofed.

                                                                           Urgent and Confidential

Dear Partner,

I want to transfer ($17,300.000.00 ) seventen million three hundred thousand United States Dollars from here in Burkina Faso to overseas account.

Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me.Please reply with the assurance, include your private telephone and fax numbers, it is necessary to facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately. I expect your urgent communication.

Upon your response and strong assurance that you will not let me down once the fund goes into your account. I will let you know the origin of the fund and the transfer procedures without delay. Please call me on +22675145555

(FILL THIS FORM BELLOW PLEASE AND RESENDIT TO ME)
1) Your FullName:-.................................
2) YourAge:-............................................
3) MaritalStatus:-.....................................
4) Your CellPhone Number:-..................
5) Your FaxNumber:-................... ...........
6) YourCountry:-......................................
7) YourOccupation:-.............. ..................
8)Sex:-.....................................................
9)Your Religion:-.....................................
10) YourPrivate E-mail Adress:...............

Yours Sincierely

Mr.Charles Williams
 
 

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