The Scamdex Scam Email Archive X

Subject:  I NEED YOUR ASSISTANCE.
From:  Dr Bruce Williams <bruce_williams206@virgilio.it>
Date:  Mon, 02 Oct 2006 22:09:02 -0700
Date Added:  2016-07-20 20:10:59

An 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 Email. The sender shows as Dr Bruce Williams <bruce_williams206@virgilio.it>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

ATTN:
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.
On 
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.


ATTN: 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. On 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.