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 <firstname.lastname@example.org>, although it may have been spoofed.
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