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

Subject:  Re: Urgent Partnership.
From:  "Andrew Jefferson"<andrewjeff@gmail.com>
Date:  Thu, 30 Jul 2015 19:15:53 -0700

A Scam Email with the Subject "Re: Urgent Partnership." was received in one of Scamdex's honeypot email accounts on Thu, 30 Jul 2015 19:15:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Andrew Jefferson"<andrewjeff@gmail.com>, although it may have been spoofed.

From: Mr. Andrew Jefferson.
Auditor General,
Smith and Williamson holdings Limited,
United Kingdom.
 
Dear: Friend,
 
I am Mr. Andrew Jefferson, the Auditor General,  Smith and Williamson holdings Limited, United Kingdom. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. I have been able to contact the Late account holder's attorney; but every effort made to track any member of his family or next of kin has since failed hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. Since his attorney is aware, you will contact his attorney since he has all the legal documents backing the fund.
 
My intention is to transfer this sum of Five Million, Five Hundred Thousand United States Dollars only, in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 60% for you, 10% for the attorney, 20% for me and 10% will be donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that:
 
(1) No one has operated this account since 1999.
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account apart from the attorney and there was no known beneficiary. That is why every process has to go through the attorney.
 
If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which the attorney will provide you with and also guide you on how to make your applications.
 
Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, I look forward to your prompt response.
 
Best Regards,
 
Mr. Andrew Jefferson.
Smith and Williamson holdings Limited,
United Kingdom.
Email: andewjeff@gmail.com

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018