Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "RE:EAGER TO HEAR FROM YOU" was received in one of Scamdex's honeypot email accounts on Tue, 19 Sep 2006 19:14:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

P.O.Box 3038 
57 Victoria Street, 
SW1H London. 

Hello Friend, 

Can i Trust You?In order to transfer out £12.500.000.00 {Twelve 
Million, Five Hundred Thousand British Pounds} from our Bank. I have 
the courage to look for a reliable and Honest Person who will be 
capable for this Important Business Transaction, believing that you 
will never let me down either now or in Future. 

The owner of this account is Mr. David Hagen is a foreigner and the 
Manager Of petrol chemical service, a chemical engineer by Profession 
and he died since 1990. The account has no other beneficiary and my 
Investigation proved to me as well that his company does not know 
anything about this account. 

I want to transfer this money into a safe foreign account abroad but I 
Don't know any foreigner, I know that this message will come to you as 
a surprise as we don't know ourselves before, but be assured that it is 
real And A Genuine business. 

I believe in God that you will never let me down in this transaction, 
at the conclusion of this business, you will be giving 30% of the total 
amount, 70% will be for me. 

I look forward to your earliest reply by email for more details. 

Warm Regards, 
Mr. Williams Smith