Scam Emails Archive : Advance Fee Fraud/419


From: <>

This email with the subject "MR TEDDY WILLIAMS." was received in one of Scamdex's honeypot email accounts on Tue, 10 Oct 2006 04:30:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was <>, although it may have been spoofed.

Branch manager of

Dear Sir,

First, I must solicit your confidence in this 
transaction, this is by virtue
of its nature as being utterly 
that a transaction of this 
magnitude will make any one apprehensive and
worried, but I am assuring 
you that all will be well at the end of the day.
i have decided to 
contact you due to the urgency of this transaction.

Let me start by 
first introducing myself properly to you, I am Mr Teddy Williams,
special friend to Late Engineer Johnson Creek, who was banking with our 
Bank for quite a long time before his sudden death. to Late Engineer 
Johnson Creek. I came to know of you in my private search for a 
reliable and reputable person to handle this confidential transaction, 
which involves the transfer of a huge sum of money to a foreign account 
requiring maximum confidence.


A foreigner, Late 
Engineer Johnson Creek, an Engineer/Contractor with
the Federal 
Government of Marius's, until his death three years ago in a
air crash, he banked with the Bank of Marius's. My client had a
of US$10.5M (Ten Million, Five Hundred Thousand United States
only) which the bank now unquestionably expects it to be claimed by
available foreign next-of-kin of the Late beneficiary. Fervent valuable
efforts are being made by the Bank to locate his next-of-kin without
success and since I am his personal friend, a letter was sent to me to 
provide his next of kin or relatives, which I tried but proved to no 

It is because of the perceived possibility of not being able to 
locate any
of Late Engr. Johnson Creek's next-of-kin (he died with his 
wife and children) at the accident which claim the life of entire 
family.The management under the influence of the chairman and member of 
the board of directors, has given some estimated period of time for 
necessary next of kin come up or that the fund should be declared 
"UNCLIMBABLE" until the next-of-kin of late Engr. Johnson Creek comes 
to claim the fund.

So my confident in the bank and I now seek your 
permission to have you stand as a next-of-kin to Late Engr. Johnson 
Creek so that the funds would be
released and paid into your bank 
account as the beneficiary next-of-kin, all
documents and proves to 
enable you get this fund US$10.5m will be carefully
worked out by me 
and more so we are assuring you of a 100% risk free
involvement. Your 
share stays while the rest would be for my confident and
myself. I will 
meet with you in your country to get what belong to my
confident and I 
upon the completion of this transaction.

My partners and I have agreed 
that upon the successful conclusion of
this transaction the three 
parties will meet for the final disbursement
of this US$9.5m. If this 
proposal is OK by you and you do not wish to
take undue advantage of 
the trust, we hope to bestow on you and your
company, then kindly get 
back to me immediately via all the above
contacts for security reason, 
Furnish me with your most confidential
telephone, fax number and 
exclusive bank particulars so that we can use
these information to 
apply for the release and subsequent transfer of
the funds in your 

Thank you in advance for your anticipated co-operation.


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