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An 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 Email. The sender shows as Frank Willaims <matrizcoopad@coopad.fin.ec>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
From: Mr. Frank Williams Greetings, 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