Scam Emails Archive : Advance Fee Fraud/419


From: williams hani <>

This email with the subject "YOUR URGENT RESPONSE IS HIGHLY NEEDED" was received in one of Scamdex's honeypot email accounts on Fri, 21 Sep 2007 17:46:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was williams hani <>, although it may have been spoofed.

WEST AFRICA. TOP SECRET AND URGENT CALL +229-93-84-00-50 Dearest Friend. I am Mr WILLIAMS HANI. The 
director in charge of auditing and accounting section in financial house Cotonou Benin Republic in 
west Africa. With due respect and regards I have decided to contact you based on the urgency of 
this transaction that will be very beneficial to both of us at the end of the transaction. Please 
here is my direct contact call me on +229-93-84-00-50 Or email me at ( 
During my investigation and auditing in the bank , my department came across a very huge sum of 
money belonging to a deceased customer, a foreigner who died on December 26 Friday, 2003 in plane 
crash. The fund has been dormant in his account with the bank of africa without any claim of the 
fund in our custody either from his family or relation before my discovery to this development. 
Actually, the late customer MR. FREDERIC AARON was a big merchant who trades on Gold, Diamond, 
Elephant tusks and crude oil from Africa to Asia and Europe and this money he deposited in our 
financial house to pay for his purchases. Please I want you to visit the website below for more 
information about the plane crash. Although personally, I kept this 
information secret within myself to enable the whole plans and idea be profitable and during the 
time of execution ( Two is secret). The amount involved is(USD$40m). FORTY MILLION UNITED STATES 
DOLLARS. Meanwhile all the whole arrangement and directives needed to put claim over this fund as 
the beneficiary next of kin to the deceased, will be forward to you upon your acceptance. 
Information will be relayed to you as soon as you indicate your interest and willingness to assist 
me and also benefit your self to this great business opportunity. In fact I could have done this 
deal alone but because of my position in this country as a civil servant,we are not allowed to 
operate a foreign account and would eventually raise eye brow on my side during the time of 
transfer because I work in this bank. This is the actual reason why it will require a second party 
or fellow from a foreign nation who will forward claims as the next of kin with affidavit of trust 
of Oath to the bank and also present a foreign account where he will need the money to be 
transferred into on his request as it may be, after due verification and clarification to 
designated bank account. I will not fail to inform you that this transaction is 100% risk free. On 
smooth conclusion of this transaction, you will be entitled to 30% of the total sum as 
gratification, while 10% will be set aside to take care of expenses that may arise during the time 
of transfer such as telephone bills etc, while 60% will be for me. Please,you have been advised to 
keep everything top secret as I am still in service with the bank and intend to retire from service 
after I have concluded this deal with you. Therefore to enable the Bank transfer the funds into 
your account in your name, you must apply first to the bank as relations or next of kin of the 
deceased indicating your bank name, your bank account number, your private telephone and fax number 
for easy and effective communication and location where the money will be remitted. Upon receipt of 
your reply, I will send to you by fax or email the text of the application form which you will fill 
and apply to bank. And you should not entertain any atom of fear as all required arrangements have 
been made for the transfer. Ask any questions that are not cleared by you for a good follow-up call 
+229-93-84-00-50 . I look forward to work with you.May almighty bless us. Best reggards MrWilliams 

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