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

From:  Frank Willaims <>
Date:  Sun, 24 Aug 2014 05:24:15 -0700

A Scam Email with the Subject "READ CAREFULLY" was received in one of Scamdex's honeypot email accounts on Sun, 24 Aug 2014 05:24:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Frank Willaims <>, although it may have been spoofed.

From: Mr. Frank Williams


I am Mr. Frank Williams, branch operational head with a leading bank here in Southafrica . My 
branch made excess profit of US$6,450,000.00 during the last two fiscal years, which I placed on 
Escrow Call account without a beneficiary in our bank since I have already submitted 2014 approved 
end of the year report to our head office. In essence I need a trustworthy foreigner whom will 
stand as the original depositor of this fund, so that the fund will be transferred to his/her 
private or company account immediately.

This transaction is bank to bank transfer and no risks involve. I will use my position to influence 
this project in other to expedite the transfer by our bank head office. You will have 40% of the 
total sum after the conclusion of this transaction while 60% will be for me.

Await your positive reply for more details and the next step to proceed.

Best regards,
Mr. Frank Williams