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

From:  "William Wu" <>
Date:  Wed, 09 May 2007 03:50:14 -0700

A Scam Email with the Subject "TRANSACTION" was received in one of Scamdex's honeypot email accounts on Wed, 09 May 2007 03:50:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "William Wu" <>, although it may have been spoofed.

Attached Message

I am Mr=2E William Wu of Natwest Bank London=2E I need your services in a confidential matter 
regarding consignment out of a family beneficiary deposit=2E This requires a private arrangement=2E

On July 6=2C2004=2C our client Dr=2E Steve Anderson=2C a businessman=2C made a numbered fixed 
deposit of US$25 million for 6 =28six=29 calendar months=2C Upon maturity=3B my Bank officially 
sent two-man delegate to his residence in United States were he reside only to find out that the 
business mogul and his family died in a car ascident=2E

It was discovered that Dr=2E Steve Anderson did not declare any next of kin in his official 
papers=2C including the paper work of his bank deposit=2E and no one will ever come forward to 
claim it=2EAccording to the laws in England=2C at the expiration of 2years the deposit will revert 
to the ownership of England Government if nobody applies to claim it=2E

You will receive these funds under legal claims=3B all legal documents will be carefully worked out 
to ensure a risky free transfer=2E I will like you as a foriegner to stand as the next of kin to 
receive the fund=2E

Mr=2E William Wu
Phone=3A =2844=29 7024097815