The Scamdex Scam Email Archive

Subject:  From, Mr Daniel Williams
From:  " Mr Daniel Williams"<>
Date:  Thu, 17 Jun 2010 12:37:11 -0700
Hello Dear

I am contacting you in regards to a business transfer of a large sum of money from a dormant 
account. Though I know that a transaction of this magnitude will make any one apprehensive and 
worried, but I am assuring you that all will be well at the end of the day
I discovered an abandoned sum of US$16,000, 000.00 (SixteenMillion US Dollars) in an account that 
belongs to one of our foreign Customers late George Brumley. This very account has been dormant for 
some years now. After my investigations, I discovered that the account owner has died since July 
2003 with all his family members in a plane crash.
Since his death, nobody has come forward to lay claims to this money and recently my bank issued a 
notice that the account will be declared unserviceable and the funds called to the government 
treasury since no relative of the deceased customer came up.
In order to avert this negative action, I now seek your permission to have you stand as a next of 
kin so that funds can be released in your favor as the next of kin.
Please acknowledge receipt of this message in acceptance of our mutual business endeavor by 
furnishing me with the following if you are willing to work with me Actually.
1. Your full name
2. Postal address
3. Profession 
4. Telephone and fax numbers
This information will enable me work on the Deceased account file so as to indicate you as his next 
of kin after which you will formally apply for the release of the funds as the next of kin to the 
Deceased customer to this bank I work at. We are going to share the total sum on final conclusion 
of this project on a 50-50 equal.
If you are truly disposed and capable of handling this, reach me immediately.

Daniel Williams

What Is This?

This Email with the Subject "From, Mr Daniel Williams" was received in one of Scamdex's honeypot email accounts on Thu, 17 Jun 2010 12:37:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as " Mr Daniel Williams"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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