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

From:  "mr williams" <>
Date:  Sun, 05 Feb 2006 09:30:01 -0800

A Scam Email with the Subject "FROM: MR WILLIAMS" was received in one of Scamdex's honeypot email accounts on Sun, 05 Feb 2006 09:30:01 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mr williams" <>, although it may have been spoofed.



I am Mr. Williams a staff of Standard Bank South Africa. I am writing following an opportunity in my office that will be of immense benefit to both of us.
In my department we discovered an abandoned sum of USD$4.8 million
United state dollars in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read
more about the crash on visiting this site.
Since we got information about his death, we have been expecting his
next of kin or relatives to come over and claim his money because we
cannot release it unless somebody applies for it as next of kin or
relation to the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only
daughter died along with him in the plane crash leaving nobody with
the knowledge of this fund behind for the claim. It is therefore upon
this discovery that I and two other officials in this department now
decided to make business with you and release the money to you as the
next of kin or beneficiary of the funds for safety keeping and
subsequent disbursement since nobody is coming for it and we don't
want this money to go back into Government treasury as unclaimed

The banking law and guidelines here stipulates that such money
remained after five years the money will be transferred into banking
treasury as unclaimed funds.

We agreed that 35% of this money would be for you as foreign partner,
while the balance will be for my colleagues and me. I will visit your
country for the disbursement according to the percentages indicated
above once this money gets into your account. Please be honest to me
and trust is our watchword in this transaction.

Note this transaction is confidential and risk free. As soon as you
receive this mail you should contact me by return mail or call me on my direct mobile number;+27-83-967-6477.

Please note that all necessary arrangement for the smooth release of
these funds to you has been finalized. We will discuss much in details
when I do receive your response.
Please in your response include your telephone and fax numbers for easy
Best regards

Mr. Williams.

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