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

Subject:  Urgent Information !!!
From:  William (Bill). Ingle. <>
Date:  Fri, 07 Jun 2013 05:24:29 -0700

A Scam Email with the Subject "Urgent Information !!!" was received in one of Scamdex's honeypot email accounts on Fri, 07 Jun 2013 05:24:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was William (Bill). Ingle. <>, although it may have been spoofed.

Dear Sir/Ma,
I am seeking to transfer $9.6 Million abroad which is a proceed of an over-invoiced contract 
executed for the supplies of Used Rail, HMS1 and HMS 2.

This fund is presently in a suspense account with the HSBC Bank and at any point in time that l 
present a beneficiary to this funds, the officiating bank would be ready to transfer funds 
according to my instruction.
If you are a good decision maker and you are capable to handle funds for possible investment, 
please let me have your consideration on this matter.

I will let you know what is the operational procedures to having this transaction completed once l 
have your acceptance to work with me.

Thank you. 
Best regards,
William (Bill). Ingle.
refer a client and win an ipad.
DRE # 01070999
Professional LLP®/Registered ACCA,.
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