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

Subject:  I NEED YOUR URGENT CONFIRMATION AND CALL ME +226 78 15 14 48 FOR PROCEEDINGS
From:  Mr William Patricks <williampatricks@sify.com>
Date:  Thu, 28 Oct 2010 04:50:12 -0700

A Scam Email with the Subject "I NEED YOUR URGENT CONFIRMATION AND CALL ME +226 78 15 14 48 FOR PROCEEDINGS" was received in one of Scamdex's honeypot email accounts on Thu, 28 Oct 2010 04:50:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr William Patricks <williampatricks@sify.com>, although it may have been spoofed.

 
 

I NEED TRUST

Dear Good Friend,

I am Mr.Williams, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and i have had the intent to contact you over this financial transaction/transfer worth the sum of(US$9.2M)Dollars for our progress and richness.This is an abandoned sum that belongs to our late foreign customer (An International Billionaire French Businessman) who died in plane crash disaster since three years ago along with his wife.

I was opportuned to see the deceased deposit file bearing this huge amount of money when i was inspecting the dated and current customers files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders for the year. In a swift investigation carried out by me, i found out that non of the deceased relative is aware of the abandoned fund except his late wife.
As a result of that, it is an extremely confidential matter between me and you.

Hence you are a foreigner to our country, you are authorized by our Banking law to apply and claim the fund into your account as the NEXT-OF-KIN to the deceased. For assisting me to get the fund transferred into your bank account, the ratio of 40% of the total sum is for your share whereas 60% is for me as business pioneer.

Please i need your urgent response on assurance of trust that you will not deny my right of the share once the fund gets into your account because urgently and to prove that, include your particulars as follows and send it with this my email adress below
williamspatricks@sify.com    for more confirmations.

Your Full Name..........................
Your Sex........................... .......
Your Age........................... .........
Your Country....................... .........
Passport /drivinglicense.........
Your Occupation.................... .......
Your Personal Mobile Number...............
Your Personal Fax Number.....................

Thanks
Mr Mr Williams Patricks.