The Scamdex Scam Email Archive X

Subject:  MR TEDDY WILLIAMS.
From:  <zumakite@virgilio.it>
Date:  Tue, 10 Oct 2006 04:30:33 -0700
Date Added:  2016-07-20 21:40:06

An 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 Email. The sender shows as <zumakite@virgilio.it>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

MR TEDDY  WILLIAMS.
teddywilliams@f10.com
Branch manager of
Mauritius 
Bank,



Dear Sir,

First, I must solicit your confidence in this 
transaction, this is by virtue
of its nature as being utterly 
CONFIDENTIAL and TOP SECRET. Though I know
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.

MY PROPOSITION

A foreigner, Late 
Engineer Johnson Creek, an Engineer/Contractor with
the Federal 
Government of Marius's, until his death three years ago in a
ghastly 
air crash, he banked with the Bank of Marius's. My client had a
balance 
of US$10.5M (Ten Million, Five Hundred Thousand United States
Dollars 
only) which the bank now unquestionably expects it to be claimed by
any 
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 
avail.

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 
favour.

Thank you in advance for your anticipated co-operation.

Yours 
faithfully
MR TEDDY WILLIAMS.
teddywilliams@f10.com



MR TEDDY WILLIAMS. teddywilliams@f10.com Branch manager of Mauritius Bank, Dear Sir, First, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly CONFIDENTIAL and TOP SECRET. Though I know 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. MY PROPOSITION A foreigner, Late Engineer Johnson Creek, an Engineer/Contractor with the Federal Government of Marius's, until his death three years ago in a ghastly air crash, he banked with the Bank of Marius's. My client had a balance of US$10.5M (Ten Million, Five Hundred Thousand United States Dollars only) which the bank now unquestionably expects it to be claimed by any 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 avail. 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 favour. Thank you in advance for your anticipated co-operation. Yours faithfully MR TEDDY WILLIAMS. teddywilliams@f10.com