Scam Emails Archive : Generic


From: <>

This email with the subject "MR TEDDY WILLIAMS." was received in one of Scamdex's honeypot email accounts on Mon, 23 Oct 2006 04:08:01 -0700 and has been classified as a Generic Scam.

The sender was <>, although it may have been spoofed.

Avenida EspaÃa Centrum 25, 
Madrid, Spain.
My Dear Friend,
Permit me to introduce myself, my 
name is Mr Teddy Williams.I work with La  Caixa Bank of Madrid, Spain as
(Senior Accountant),in the discharge of my duty,I stumbled on this 
domiciliary account that has remained dormant for three years now with 
US$3m (three million dollars) on it with account name Mr. John Isaac.
contacted my director and we sent out staff for enquiries and 
discovered that the account holder died in an accident.I am writing you 
so that we can work together to remit the money to 
you as the next of 
kin because this money belong to a foreigner and has to be claimed by a 
foreigner.I guarantee this transaction under a legitimate arrangement 
that will not breach the law by both parties, it is simple process 
which will take a short while to process. If I hear from you, I will 
tell you all you need to Know about the money.
Best Regards,
Mr Teddy 

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