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

From:  Steve Willard <>
Date:  Wed, 02 Apr 2008 21:25:30 -0700

A Scam Email with the Subject "ATTENTION PLEASE" was received in one of Scamdex's honeypot email accounts on Wed, 02 Apr 2008 21:25:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Steve Willard <>, although it may have been spoofed.

RE: TRANSFER OF 156,000,000. 00 

I am quite Sure that this mail Will come to you as a
surprise Since I have not been having previous
correspondences with you.

First, let me start by introducing myself as MR.Steve
Willard, a staff in the Private Clients Section of a
well-known bank, here in London, England.

One of our accounts, with holding balance of
156,000,000 (One Hundred and Fifty Six Million Pounds
Sterling) has been dormant and last operated three
years ago. From my investigations and confirmation,
the owner of the said account, a foreigner by name
John Shumejda died on the 4th of January 2002 in a
plane crash in Birmingham; you can view this CNN
website . 


The account has no beneficiary and no other person
knows about this account.

I am in close contact with the bank manager here who
is my partner and is willing to approve the transfer
to any reliable and trustworthy foreigner with foreign
bank account because the former owner of the a/c is a
foreigner. The account has no writen or oral WILL
attached to it. I will provide the necessary
information and documents needed in order to claim
this money if you agree to receive this fund in your
account pending my arrival in your country for sharing
and on receipt of your Bank Account Details where the
fund will be transferred. 

We will start with FIFTY SIX MILLION POUNDS. At the
end, 65% will be for me, 25% for you and 5% will be
set aside for expenses incurred on both sides during
the transfer.Another 5% will go to the charity. There
is no risk involved as every arrangement has been

Office: +447024099220
Cell: +447045708071

Your cooperation is highly needed. 
Yours Faithfully, 

MR.Steve Willard

Sent from Yahoo! Mail.
A Smarter Inbox

Sent from Yahoo! Mail.
A Smarter Inbox

Sent from Yahoo! Mail.
A Smarter Inbox