The Scamdex Scam Email Archive - Generic o

Subject:  Get Back To Me
From:  sanchizzule williams <sanchizzulewilliams02@yahoo.com>
Date:  Tue, 18 Jul 2006 10:52:48 -0700

A Scam Email with the Subject "Get Back To Me" was received in one of Scamdex's honeypot email accounts on Tue, 18 Jul 2006 10:52:48 -0700 and has been classified as a Generic Scam. The sender was sanchizzule williams <sanchizzulewilliams02@yahoo.com>, although it may have been spoofed.



Attached Message
Hello, 

My name is Mr.Sanchizzule Williams and I work in the International operation department in a Local 
Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with 
a BAL.Of (fifty Six Million USD) on further discreet investigation, I also discovered that the 
account holder has long since passed away (dead) leaving no beneficiary to the account. 

The bank will approve this money to any foreigner because the former operator of the a/c is a 
foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come 
again for the claim of this money, A foreigner can only claim this money with legal claims to the 
account Holder; therefore I need your cooperation in this transaction. I will provide the necessary 
information needed in order to claim this money, But you will need to open an account where this 
can be transferred. 

If you are interested send your private Telephone No. And Fax number including full details of the 
account to be used for the Deposit. I wish for outmost confidentiality in handling this transaction 
as my job and the future of my family would be jeopardized if it were breached. 

The amount involved is (USD 56M) Fifty Six million United States Dollars, I only want to first 
transfer $36,000.000[Thirty Six million United States Dollar from this money into a safe foreigners 
account abroad before the rest. 

I want to assure you that the transaction is without risk if due process is followed 
accordingly.However, I got your contact address from my secretary who does not know the need for 
it. Finally,I will give you 35% for your corporation 5% for the expences. I look forward to a 
favorable response from you. 

Yours Faithfully, 
Mr Sanchizzule Williams
N.B. I need your phone and fax numbers for easy 
communications as the case 


 __________________________________________________
Do You Yahoo!?
Tired of spam?  Yahoo! Mail has the best spam protection around 
http://mail.yahoo.com 
 __________________________________________________
Do You Yahoo!?
Tired of spam?  Yahoo! Mail has the best spam protection around 
http://mail.yahoo.com 
--0-1989213407-1153231630=:84739
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit

<div>From Mr, Sanchizzule Williams. <BR>Box 1287 Port Shepstone <BR>Chaka -South Africa. 
<BR><BR>Hello, <BR><BR>My name is Mr.Sanchizzule Williams and I work in the International operation 
department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant 
domiciliary account with a BAL.Of (fifty Six Million USD) on further discreet investigation, I also 
discovered that the account holder has long since passed away (dead) leaving no beneficiary to the 
account. <BR><BR>The bank will approve this money to any foreigner because the former operator of 
the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and 
nobody will come again for the claim of this money, A foreigner can only claim this money with 
legal claims to the account Holder; therefore I need your cooperation in this transaction. I will 
provide the necessary information needed in order to claim this money, But you will need to open an 
account where
 this can be transferred. <BR><BR>If you are interested send your private Telephone No. And Fax 
number including full details of the account to be used for the Deposit. I wish for outmost 
confidentiality in handling this transaction as my job and the future of my family would be 
jeopardized if it were breached. <BR><BR>The amount involved is (USD 56M) Fifty Six million United 
States Dollars, I only want to first transfer $36,000.000[Thirty Six million United States Dollar 
from this money into a safe foreigners account abroad before the rest. <BR><BR>I want to assure you 
that the transaction is without risk if due process is followed accordingly.However, I got your 
contact address from my secretary who does not know the need for it. Finally,I will give you 35% 
for your corporation 5% for the expences. I look forward to a favorable response from you. 
<BR><BR>Yours Faithfully, <BR>Mr Sanchizzule Williams<BR>N.B. I need your phone and fax numbers for 
easy <BR>communications as
 the case <BR></div><p> __________________________________________________<br>Do You 
Yahoo!?<br>Tired of spam?  Yahoo! Mail has the best spam protection around 
<br>http://mail.yahoo.com <p>&#32;__________________________________________________<br>Do You 
Yahoo!?<br>Tired of spam?  Yahoo! Mail has the best spam protection around 
<br>http://mail.yahoo.com 
--0-1989213407-1153231630=:84739--