The Scamdex Scam Email Archive - Generic o

Subject:  RE: REPLY ONLY IF YOU ARE INTERESTED.
From:  "MR DAVID WILLIAMS"<support@active-traders.com>
Date:  Fri, 19 Dec 2014 22:08:34 -0800

A Scam Email with the Subject "RE: REPLY ONLY IF YOU ARE INTERESTED." was received in one of Scamdex's honeypot email accounts on Fri, 19 Dec 2014 22:08:34 -0800 and has been classified as a Generic Scam. The sender was "MR DAVID WILLIAMS"<support@active-traders.com>, although it may have been spoofed.

MY FRIEND INDEED,
MY NAME IS MR. DAVID WILLIAMS I AM A RETIRED  BANK ACCOUNTANT,
I DO NOT WANT PROBLEMS BUT I JUST HOPE YOU CAN ASSIST ME, I
 
WRITE YOU THIS LETTER IN GOOD FAITH, I HAVE A TRANSACTION OF
 
NINE MILLION FOUR HUNDRED THOUSAND US DOLLAR:($9.400,000.00
 
USD).
I REALIZED THIS FUND FROM A FOREIGN CLIENT FROM YOUR COUNTRY
 
WHO WAS AMONG THE VICTIMS OF A CAR ACCIDENT THAT CRASHED ON
 
THE 31-10-2008 IN KUMASI ROAD BUT SINCE THEN WE HAVE NOT HAD
 
ANYBODY COMING FOR THE CLAIMS AS NEXT OF KIN.
FINALLY I DID NOT DECLARE THIS FUND TO THE BANK BEFORE MY
 
RETIREMENT. I AM CONTACTING YOU, TO STAND AS THE NEXT OF KIN
 
TO THIS CUSTOMER ONLY A FOREIGNER CAN STAND AS THE NEXT OF KIN
 
BECAUSE SHE IS FROM YOUR COUNTRY, CAN I TRUST YOU TO HOLD THIS
 
MONEY FOR ME UNTIL I COME OVER TO YOUR COUNTRY? AFTER THE
 
TRANSFER, I WILL GIVE YOU 40% OF THE MONEY AS YOUR COMMISSION.
IF YOU ACCEPT MY OFFER, BUT IF YOU DO NOT ACCEPT THIS OFFER
 
KINDLY FORGET THAT I CONTACTED YOU, ALL I NEED IS FOR YOU TO
 
GET A GOOD ACCOUNT WHERE THIS FUND CAN BE TRANSFERRED INTO AND
 
FOR YOU TO STAND AS THE NEXT OF KIN OF THE SAID AMOUNT; WITHIN
 
THREE DAYS THE FUNDS WILL BE TRANSFERRED TO YOUR DESIGNATED
 
BANK ACCOUNT.
THERE ARE PRACTICALLY NO RISKS INVOLVED; IT WILL BE A BANK-
 
TO-BANK TRANSFER. I HOPE YOU UNDERSTAND MY SITUATION, I AM
 
CRITICALLY ILL THAT IS WHY I CONTACTED YOU TO FINALIZE THIS
 
TRANSACTION TO ENABLE ME HAVE A VERY GOOD TREATMENT.
MAY GOD BLESS YOU AND YOUR FAMILY.I WILL WAIT FOR YOUR URGENT REPLY,
 
HAPPILY REGARDS,
MR. DAVID WILLIAMS

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