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

Subject:  From De willfred.......
From:  De Willfred <>
Date:  Sat, 24 Feb 2007 02:47:05 -0800

A Scam Email with the Subject "From De willfred......." was received in one of Scamdex's honeypot email accounts on Sat, 24 Feb 2007 02:47:05 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was De Willfred <>, although it may have been spoofed.

From: De willfred.
Address: #8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor

Very Urgent And Confidential

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 periodic auditing I discorved a dormant accounts with holding
balance of 52,000,000 (Fifty Two 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
plane crash in July 19,2003 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 working 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 delay 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.

So you should provide me with your correct account detail where you will like
the fund to be transferred even an empty account is ok. At the conclussion of
the transfer you will take 35%,5% will be for any expenses both parties
incurred in the process of this business and the remaining 60% will be for me.
As soon as I hear from you and upon your strong assurance that you will not
let me down once the fund goes into your account I will then start the
processing of the transfer of the fund to your account without further delay.

You should send the a/c information as stated below.......together with your
telephone nos. both Home, Office & Cell phone for easier & faster

Bank Name...........
Bank Address.........
A/C Name..............
A/C Number...............
Swift Code..................
Your Telephone................
Routing Number..................
State & Country................

I look forward to hear from you as soon as possible if you are interested.

Please reply to my private e-mail address, <>


De willfred.

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