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

Subject:  Joint Business Request
From:  "phillipwilliams@terra.es" <phillipwilliams@terra.es>
Date:  Fri, 05 Jan 2007 19:00:51 -0800

A Scam Email with the Subject "Joint Business Request" was received in one of Scamdex's honeypot email accounts on Fri, 05 Jan 2007 19:00:51 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "phillipwilliams@terra.es" <phillipwilliams@terra.es>, although it may have been spoofed.

Good day,

I am Mr.Phillip Williams,i trained and work as an external auditor for the United Overseas Bank(UOB)
UK,working as part of a bigger team that covers the entire European region.

An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal authorities after
three years.The above set of facts underscores my reason to seek your permission to have you stand as
the next of kin to the deceased. This funds will be approve and release in your favour as the next of kin if
only you will adhere to my instruction and cooperate with me in one aacord.

I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as
the claimant/beneficiary of the funds and ultimately transfer of the $15.7M plus interest to any bank
account nominated by you.I am prepared to compensate you with a 20% share of the total funds for your
efforts.The final details will be given upon receipt an affirmation of your desire to participate.

Please contact me immediately whether or not you are interested in this deal.If you are not,it will enable
me scout for another foreign partner to carry out this deal.But where you are interested, contact me
only through my email private address below for more details as time is of the essence in this business.

Thank you,

Phillip Williams
plillipwilliiams@mail2uk.com




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