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

From:  "" <>
Date:  Fri, 23 Feb 2007 02:01:35 -0800

A Scam Email with the Subject "HELLO!MAIL FROM DR.WILLIAMS." was received in one of Scamdex's honeypot email accounts on Fri, 23 Feb 2007 02:01:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "" <>, although it may have been spoofed.

I am a staff of bank in Africa. I will give you the name of my bank and
other important information if I receive a positive reply from you. For
security reasons I cannot disclose my full identity to you now until I am
sure of your cooperation. I work in the operations dept where I serve as
account officer to numerous customers. One of the customers whom I worked
as his account officer was a wealthy diamond merchant from Australia.
Because this man was good to me when he was alive, I took it upon myself
to travel to his country last month, to see if I could locate any of his
close relations. On reaching there I discovered that his only surviving
uncle died a few months back. I sponsored this trip on my own and nobody
in the bank knew I was undertaking the journey so I did not present any
official report of my findings in the bank. Now there are two things I
could do with regards to the money. First, as his accounts officer, I
could formally notify the bank authorities that the man is dead and has no
next of kin. In this case the money would be forfeited to the government
after some time. As a matter of fact this is the proper thing I am
supposed to do. Another thing I can do is to arrange for someone else, a
foreigner, to act as the next of kin of the late man so that he will claim
the money. This is the option that I can do to help anybody and myself
since the money actually is public fund due to the fact that my friend was
a close ally to the late brutal military president that looted government
treasury. And that is why I have chosen to do it. I want you to be my
partner. All you would have to do is act as the next of kin of the dead
man and the whole money in the account will be transferred to your
account. As the accounts officer to the late man, I have all the necessary
documents that will require claiming the money in the account.
The total money in the account is USD17 million. Your share will be 40%,
which is USD6,800,000. My own share will be 60%. Reach me immediately by
mail or call me on my private telephone that I can give you further detailswith my telephone numbers. Also provide me with your direct telephone numbers to reach you.
Yours truly,

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