The Scamdex Scam Email Archive

From:  Mr. John Williams <>
Date:  Fri, 03 Nov 2006 19:32:38 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "MR.JOHN WILLIAMS." and it was received in one of Scamdex's honeypot email accounts on Fri, 03 Nov 2006 19:32:38 -0800 and has been classified as a Generic Scam. The sender was Mr. John Williams <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

 Managing Directorin charge of Claims and Indemnity of
 I am contacting you based on Trust and
 confidentiality that will be attached to this deal for the benefit of both of us.
 The Management and the Legal / Treasury Department of
 this Global Insurance Company in a recent meeting, recommended
 that the account of <MR.  ROBERT FINKELSTEIN>, who maintained a Life
 Assurance Policy,should be declared  DORMANTt and CONFISTICATED hence moving
 his unclaimed benefits funds to the Treasury according to our
 Banking and Financial law.
 Recently, I came across a very huge sum of money
 belonging to a deceased person (MR.ROBERT FINKELSTEIN). He is a
 foreigner, unfortunately He is now late as he was  amongst
 those that on the recent plane crash during his visit to London.
 This man was our client and has a LIFE ASSURANCE Policy WORTH the sum  of
 Twenty Five Million United States Dollars (US$25,000,000.00). Right now,
 the fund is lying unclaimed in our custody and there is NO next of kin
 mentioned in his file and there is no how we can reach any of his
 relatives. All  efforts  made by us to establish contacts with any
 other of his relation has  proved  abortive and unsuccessful. His
 life Assurance Policy will expire in the  next  few months from the
 date of this letter.
 Just last week we received an instruction from
 Ministry of Social Welfare to forward particulars of  all
 unclaimed benefits that will expire in the next few months.
 Upon my personal finding on this
 matter, I kept this information secret
 to myself until now that I am
 contacting you. In view of the fact that the
 deceased customer is a foreigner (from a different country), it is
 Officially important for the involvement of a foreigner who will pose as a
 I will use my exalted position in this Insurance Company to
 present you as his Next of Kin as you can be his relative, friend or
 Cousin and the Money (US$25Million) will be Safely transfered into your
 own bank account in your country.
 Please include your telephone/fax number/ Home
 Address when replying this mail and I will give you more
 information as soon as you indicate your willingness to assist in this
 viable transaction.
 I will use my exalted position here to get all
 internal documentations to Legally back up the claims.
 The whole Procedures will last only 5 working
 days to get the fund retrieved successfully Without trace even in
 Please I need the following:
 The transaction will be done successfully and
 smoothly completed via email and phone. Send your full name, address and
 telephone number to me via email urgently today so
 that I will call you for discussions.
 I PROMISE that you must be happy and shall rejoice
 greatly soonest for co-operating with me in this
 transaction.After successful conclusion of this transaction, we
 shall share the money 50-50 (50% for you and 50% for me).
 I await your good response today.
 Thanks and remain bless.
 I require you to maintain the confidentiality of this transaction
 because it is important due to the fact that I am still in active services
 to the Global Insurance Company.
 Your earliest response to this matter is very important.
 I  AM WAITING YOUR REPLY can as well reach me through my personal email  addresss,
 Best Regards,
**This mail was sent by SaigonNet WebMail 1.0

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