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

Date:  Sat, 25 Nov 2006 12:36:17 -0800

A Scam Email with the Subject "FROM DR TONY WILLIAMS" was received in one of Scamdex's honeypot email accounts on Sat, 25 Nov 2006 12:36:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR TONY WILLIAMS" <>, although it may have been spoofed.

Dear Friend,
 My name is Dr Tony Williams,I am the branch and computer manager
 here in our bank.I have only written to seek your indulgence and
 assistance. I wish to make a transfer involving a huge amount of
 base 15,000,000.00 {Fifteen Million B.Pounds Sterlings}of Late
 Mr Mark Smith out of the bank,he died since 1995,till now the
 account remains dormat.I am proposing to make this transfer to a
 designated bank account of your choice. Thus, for your indulgence
 and support,

 I propose an offer of 20% of the total amount to be yours after
 the transfer has been successfully concluded.Your full name and
 phone number/fax is need in the first place.Kindly reply me
 stating your interest, and I shall furnish you with the details
 and necessary proceedures with which to make the transfer
 progress. I am anxiously awaiting your response.
 Thanks and God bless
 Dr Tony Williams
 My Informations will be given
 to you in my next mail