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

Subject:  PROPOSAL
From:  anthony williams <>
Date:  Wed, 22 Mar 2006 02:46:27 -0800

A Scam Email with the Subject "PROPOSAL" was received in one of Scamdex's honeypot email accounts on Wed, 22 Mar 2006 02:46:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was anthony williams <>, although it may have been spoofed.


Before I introduce myself, I wish to 
inform you that this letter is not a hoax mail and I urge you to treat 
it serious. We want to transfer to an overseas account, (30,000.000.00 
US DOLLARS, Thirty million us dollars) from a prime Bank here in 
I want to ask you, if you are not capable, to quietly look for 
a reliable and honest person who will be capable and fit to provide 
either an existing bank account or to set up a new Bank a/c immediately 
to receive this money, even an empty a/c can serve to receive this 
money, as long as you will remain honest to me till the end of this 
important business i am trusting in you and believing in God that you 
will never let me down either now or in future.

I am Mr. Anthony 
Williams, presently promoted to Auditor General in one of the banks 
here in London,during our last auditorial meeting we found out that 
there is an account that is not functioning for the past 6 years and we 
have investigated on it and found out that the owner of the account 
died with his family on a plane crash and since then we couldn't find 
any of the relations,he died without living any will that is why we 
contactaed you for assistance and at the conclusion of this business, 
you will be given 30% of the total amount, 70% will be for us. PLEASE, 
Pls do get back to me if you are 
interested so that i will give you the other information that you need 
to know.

Mr Anthony Williams...

Since you’re here …
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