The Scamdex Scam Email Archive

Subject:  CONFIDENTIALITY NOTICE: Read with Utmost Importance
From:  "Cindy Williams"<>
Date:  Sun, 01 Jul 2007 04:10:17 -0700
This mail transmission is been sent by a lawyer. It contains  information that is confidential, 
privileged, proprietary, or otherwise legally exempt from disclosure. There is no intent on the 
part of the sender to  waive any privilege,including the attorney-client privilege, that may  
attach to this communication. 


I am Cindy Williams , A financial advisor. An indigene of your  country used to work as a 
contractor with Shell electro-chemical  and Development Company .After shall be referred to as my 
client. On the  21st of Nov 2001, my client, his wife and their three children were  involved in a 
car accident. 

All occupants of the vehicle unfortunately lost their lives. Since then  I have made several 
inquiries to your embassy to locate any of my clients extended relatives but this has proved 
unsuccessful. After these  several unsuccessful attempts, I decided to track his last name over the 
 Internet, to locate any member of his family hence I contacted you.

I have contacted you to assist in repatriating the money and property  left behind by my client 
before they get confiscated or declared unserviceable by the bank where his huge deposits were 
lodged, firm where the  deceased had an account valued at about 20.5 million dollars has issued  me 
a notice to provide the next-of-kin or have the account confiscated  after six years if not 
claimed. So we have just one year left.

If you are familiar with private banking affairs, those who patronize  our services usually prefer 
anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he 
listed no next  of kin. Mark died in state. In another year, if a next of kin is not  located to 
inherit the fund, the Estate will revert back to the Bank's  accounting system as "unclaimed" Late 
Mark died with no known or  identifiable family member. This leaves me as the only person with the 
full  picture of what the prevailing situation is in relation to the deposit.

All I require is your honest, co-operation to enable us see this deal through. I guarantee that 
this will be executed under a legitimate arrangement that will protect you from any breach of the 
law. Please get in  touch with me by e-mails so we can discuss further.You may also, send  your 
phone number so that I can call you. I look forward to your urgent 

Best Regards,

Cindy Williams.

What Is This?

This Email with the Subject "CONFIDENTIALITY NOTICE: Read with Utmost Importance" was received in one of Scamdex's honeypot email accounts on Sun, 01 Jul 2007 04:10:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Cindy Williams"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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