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

From:  "williams vans" <>
Date:  Sat, 04 Nov 2006 18:30:41 -0800

A Scam Email with the Subject "HOPINGTOHEAR FROMYOU" was received in one of Scamdex's honeypot email accounts on Sat, 04 Nov 2006 18:30:41 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "williams vans" <>, although it may have been spoofed.


My name is Dr Willams Van, am the branch
and computer management department 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 .U.S.DOLLAR} 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.yourself.

I will send you all the document you may need
for the transaction when i received your reply.

Yours faithfully,
Dr. Willams Van.