The Scamdex Scam Email Archive

Subject:  Dear Sir/Madam.
From:,, <>
Date:  Mon, 18 Jul 2011 09:05:00 -0700

Dear Sir/Madam,

I am a Financial consultant and portfolio investment management expert,my name is

Dr Ralph Williams.I actually have an urgent and confidential business proposal to discuss

with you but let me first apologise for the inconveniences i might have incur you now.

consequently, I will like you to provide me with an EQUITY ACCOUNT,where i could be

safely deposit an inheritance fund. I will like to use the money for an investment purposes

in your country,which you will guide wisely to invest,such as REAL ESTATE and others.

However, be rest assured that this transaction will be most profitable for both of us.I will

offer you 15% of the total sum, as compensation for all your assistance.

Meanwhile,I wait your immediate reply for more details and also  total amount involved.

Thanking you in advance for your co-operation,

yours sincerely,

Raph Willams,

Financial consultant.


What Is This?

This Email with the Subject "Dear Sir/Madam." was received in one of Scamdex's honeypot email accounts on Mon, 18 Jul 2011 09:05:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as,, <>, 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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