Scam Emails Archive : Advance Fee Fraud/419

Subject: With All my due respect,

From: "Hon.William Timothy" <>

This email with the subject "With All my due respect," was received in one of Scamdex's honeypot email accounts on Tue, 04 Jan 2011 05:23:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Hon.William Timothy" <>, although it may have been spoofed.

With All my due respect,


It is my Pleasure to write this Letter to you in order to request your partnership for the realization of an abandoning fund  to be transfer into your account in formationâs which you will provide to the bank management  for the transfer, if you will accept my proposal.


I am Hon. Timothy, from Burkina Faso here in West Africa, Iâm married with two kids (Boy and a Girl, and currently I am working with BCB. (Banque Commercial Du Burkina here in Ouagadougou Burkina Faso as their accredited bank attorney.


Profession; - Advocate.

 Position; - (SAB)

Marital status; - married.

Age;-54 yrs Old Male.

My Resident address-535 Avenue Yenenga 01 BP Ouagadougou Burkina Faso.

Telephone No/00226-7869-0007.


I am contacting you to assist me effectively with your account data as to transfer the sum of â5,500,000 million euros into the account and subsequent use the money for investment in properties in your country.




This fund belongs to my foreign customer who died along with his entire family in a motor accident in the year of 21st July 2003. When the bank got information about his sudden death, they consulted me as the legal adviser of the decease to look for his supposed next of kin to the decease as to enable them to release the fund to the person immediately or else they will push the fund to their bank treasury as unclaimed fund.


This is the reason(s) why I swiftly contacted you to come and stand as the bona-fide of the said fund.


You should speed up for this issue if your instinct pointed at you to transact with me as to give the bank veto power  to remit the fund into your account data


This transaction will be concluded in within six or ten banking days from the day that you submit the application which I will send to you immediately we conclude every arrangement and you declare your interest to assist me to championing this transaction. I must keep you posted that, the transaction is risk free both now and in time come. But the most important part of this lucrative business deal is COPERATION AND HONESTY. If we can be honest and sincere to each and other, surely we will make the business a successful one.


TAKE NOTE;  There will be little  expenditure in the course of this transaction just to make everything effectively  but my promise to you is that this fund will be transfer to your account over there  to your country, I am very sure of that.




(A)   There will be documentation in this transaction as to back up your claim in the bank./ to  re-activation  the dormant account of the decease  to be functioning and pave way for the bulky amount involved.  



  (B) The bank will need your present here or your lawyer who will represent you throughout the transaction if you can not be able to come down here or your lawyer in person to sign the release bond for immediate transfer of the said fund to your stated account data, in this side you should not worry I am here to back you up throughout the process if you can not come down here in person.


 You and I will take care of any little expenditure that might rise in the course of this transaction.


I am making this known to you because I will not like you to disappoint me when you will be required to make little payments for some stages. So take not of this. It is better you are aware now than for you to disappoint me in the middle of the transaction.


If you are willing to assist me in this transaction, your share will be 45% of the total amount transfer. We shall be considering several sectors with our main focus on government bonds, property development, loan and equity financing for small and medium sized companies.


Upon your reply I will send you full details on how the business will be executed. If you are interested and in position to guide me towards this noble and sensitive project, I will appreciate to have you as my trusted partner to invest and manage this fund. Send me your contact information as follow


1) Name.......................... .......

2) Nationality..............................

3) Occupation..............................

4) Residential addresses...................

5) Age..................../ sex...... ..........................

6) Private telephone numbers....................

7) Your scanning International Passport or ID Cardâ..


This information's will be use to write a letter of claim and send to you as to forward it to the bank for the released of this money.


If you are satisfied, call me for immediately procedures, waiting to hear from you soonest.


Best regard,

Hon. Timothy (esq.).

Timothy & associate.

TELEPHONE/ 00226-7869-0007.









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