Scam Emails Archive : Advance Fee Fraud/419


From: Dr Bruce Williams <>

This email with the subject "I NEED YOUR ASSISTANCE." was received in one of Scamdex's honeypot email accounts on Mon, 02 Oct 2006 22:09:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

I want to transfer Â35.700,000.00USD Thirty Five million seven 
hundred thousand Pounds,I am seeking for a reliable person who will be 
capable to provide either an existing bank account or set up a new or 
empty Bank account immediately to receive this fund.
I am Dr Bruce 
williams, An accountant and bank manager Corporate (BANK OF SCOTLAND,
LONDON), During the course of our auditing I discovered a floating fund 
in adomiciliary account opened in the bank in 1997 and since 2000 
nobody has operated on this account, After going through some old files,
i discovered that the owner of the account who is a foreigner died 
without any traceable next of kin hence the dormant nature of the 
account and if I do not remit this money out urgently it will be re-
channeled into the bank's reserve.
I suggest we start the first 
transfer with [Â20,000.000] And upon the successful transfer of the 
first Â20 million without disappointment from you, I shall re-apply for 
the remittance of the balance of the fund to your nominated account.
the conclusion of this business, You will be given 15% of the total 
amount, 80% will be for me,while 5% will be for expenses both parties 
might have incurred during the process of this transaction.
I look 
forward to your earliest reply.
Best Regard,
Dr Bruce williams.