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

Subject:  Very Importance Notice
From:  David Wiltord <>
Date:  Tue, 04 Nov 2014 13:27:54 -0800

A Scam Email with the Subject "Very Importance Notice" was received in one of Scamdex's honeypot email accounts on Tue, 04 Nov 2014 13:27:54 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was David Wiltord <>, although it may have been spoofed.

British Financial Supervision Commission
Finch Hill House,
Bucks Road,Douglas,
IM99 1DT,
United Kingdom
Dear Sir/Madam
You are contacted based on information gathered by our team of financial auditors, in the on-going financial auditing to the entire financial institutions licensed by the British financial governing body to carry out foreign financial transactions. The commission wishes to bring to your notice that your non- resident domiciliary account with the First National Bank have been dormant more than six (6) months and which is against the British government financial laid down rules & regulations. Be informed that you have till November 24, 2014 to take possession of the fund in the domiciliary account or forfeit the fund to British government.
Mr. David Wiltord
Information Officer
For :( BFSC)