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

Subject:  URGENT RESPONSE NEEDED!!!
From:  A. Williams <williamsakofi@gmail.com>
Date:  Fri, 13 May 2011 00:14:19 -0700

A Scam Email with the Subject "URGENT RESPONSE NEEDED!!!" was received in one of Scamdex's honeypot email accounts on Fri, 13 May 2011 00:14:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was A. Williams <williamsakofi@gmail.com>, although it may have been spoofed.

ATTENTION: Dear,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN 
CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE.

I am Mr.Akofi Williams, the manager of bill and exchange at the foreign remittance department of my 
Bank. In my department I discovered an abandoned sum of US$8.5M,(Eight Million, Five Hundred 
Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers 
who died along with his wife and only daughter in a motor accident. the owner of this account is 
Mr. Morris Thompson an American and great industrialist and a resident of Alaska .

It is therefore upon this discovery that I now decided to make this business proposal to you and 
for our bank to release the money to you. You have to follow the instruction which I will send to 
you as the next of kin or relation to the deceased for safety and subsequent disbursement since 
nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill.

The banking law and guidelines here stipulates that if such money remained unclaimed after Three 
years, the money will be transferred into the bank treasury as unclaimed fund. The money has now 
stayed more than three years and I am preparing documentation to prove that this money has been 
transferred to our bank treasury. It will be between me and you only that will know that the money 
is not transferred into our treasure. The request of foreigner as next of kin in this transaction 
is occasioned by the fact that the customer was a foreigner and a Ghanian cannot stand as next of 
kin to a foreigner.

In appreciation of your assistance, I am offering you 35% of the total sum. 5% for contingencies 
cost of transfer/other charges likely to be incurred during the course of transaction, while the 
remaining 60% is for me.

Upon receipt of your reply, I will send to you by fax or email the text of the applicatio which you 
will complete and forward to our bank asking for this money to be paid to you as the next of kin to 
Mr. Morris Thomson. I will not fail to bring to your notice that this transaction is hitch-free and 
that you should not entertain any fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this mail through the above email.

PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY SHOULD YOU CONSIDER MY URGENT REQUEST.

Yours Faithfully,
Mr.Akofi Williams.
Email:williamsakofi@gmail.com