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

From:  Paul Williams <>
Date:  Tue, 25 May 2010 09:18:44 -0700

A Scam Email with the Subject "LOOKING FORWARD TO HEAR FROM YOU" was received in one of Scamdex's honeypot email accounts on Tue, 25 May 2010 09:18:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was 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

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
* : Sharing ratio is 55% for me and 40% for you, While 5% for checks and
* : 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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