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

Subject:  From Mr:Rick Nelson
From:  "Dr William James" <>
Date:  Mon, 18 Dec 2006 21:12:46 -0800

A Scam Email with the Subject "From Mr:Rick Nelson" was received in one of Scamdex's honeypot email accounts on Mon, 18 Dec 2006 21:12:46 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr William James" <>, although it may have been spoofed.

Attached Message
Do accept my sincere apologies if my mail does not meet your personal ethics 
although,I wish to use this medium to get in touch with you first because 
it's fastest means.I am an extenal auditor of a well known Bank here in the 
United Kingdom.

In one of our peroidic auditing I discorved a dormant account with holding 
balance of  15,000,000(Fifteen Million British Pounds)which has not been 
operated for the past three years.From my investigations and 
confirmations,the owner of this account,a foreigner by
name Mr.Gregory .B.Wilson  died in July 19,2003 in plane crash and since 
then nobody has done anything as regards the claiming of this money because 
he has no family members who are aware of the existence of neither the 
account nor the funds.

I have secretly discussed this matter with a top senior minister official of 
the federal ministry of finance here and we have agreed to find a reliable 
foreign partner to deal with us although due to his possition he did not 
want to take active part but as soon as you follow my  instructions 
everything will be successfull because we will be woking hand in hand with 
him.We thus propose to do business with you,standing in as the next of kin 
of these funds from the deceased and after due legel processes have been 
followed the fund will be released to your account without deley and we will 
use it for investment and to assist the less privelaged in the society 
because if we left the fund with the government it will be fortified for 
nothing and will be used to suppress the poor masses in the society.

This transaction is totally free of risk and troubles as the fund is 
legitimate and does not originate from drug, money laundry, terrorism or any 
other illegal act.Finally, I will give you 35% for your coporation, 5% will 
be for expenses both parties might have incurred during this process. On 
receipt of your response I will furnish you with detailed clarification as 
it relates to this mutual benefit transaction.

Thank you for your time and attention.

Warmest regards,

Mr:Rick Nelson.

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