The Scamdex Scam Email Archive

Subject:  Please read and reply fast
Date:  Mon, 21 Jun 2010 02:57:36 -0700
I am Mr. William Wilson mark, a banker in Islamic Development Bank (IsDB). I have decided to 
contact you on a business deal of us$10.000.000 (ten million United States dollars). The depositor 
of the said fund died with his entire family during the Iraq war in 2004. According to our banking 
law, if the fund remains unclaimed for six (6) years then, the fund will be transferred into the 
reserve bank as unclaimed bill.

I wish to present you as his cousin or business partner so that the bank will transfer the fund 
into your bank account for us to share it. Your percentage will be 40% while 60% will be for me. As 
an insider in this bank, I assure you that, this transaction is 100% risk free. If you are willing 
for this deal, contact me for more details but if you are not capable, please notify me.

The transaction will take us only few banking days. Do not disclose this deal to anybody because I 
want the secret to be between us only. I will give you the text of the application to fill and send 
to the Bank for the release of the fund into your bank account on the receipt of your message.

I will be glad to hear from you as soon as you receive this message as to enable me give you the 
application to fill and send to the bank.

Mr. William Wilson mark

What Is This?

This Email with the Subject "Please read and reply fast" was received in one of Scamdex's honeypot email accounts on Mon, 21 Jun 2010 02:57:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as WILLIAM WILSON <>, 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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