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

Subject:  URGENT COPERATION
From:  dr williams <drwilliams_100@yahoo.fr>
Date:  Mon, 03 Apr 2006 11:11:53 -0700

A Scam Email with the Subject "URGENT COPERATION" was received in one of Scamdex's honeypot email accounts on Mon, 03 Apr 2006 11:11:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was dr williams <drwilliams_100@yahoo.fr>, although it may have been spoofed.



Attached Message
Dearest, 

I am Dr.williams Auditor General of commercial bank in Cote d Ivoire I am writing following an 
oppurtunity in my office that will be of imense benefit to both of us. 
In my department we discovered an abandoned sum of £12.5million 
British Pounds Sterling (Twelve million five hundred thousand British 
Pounds) in an account that belongs to one of our foreign customers 
Late Mr. Morris Thompson an American who unfortunately lost his life 
in the plane crash of Alaska Airlines Flight 261 which crashed on 
January 31 2000, including his wife and only daughter. You shall read 
more about the crash on visiting this site.

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and 
http://www.nativefederation.org/history/people/mThompson.html 

Since we got information about his death, we have been expecting his 
next of kin or relatves to come over and claim his money because we 
cannot release it unless somebody applies for it as next of kin or 
relation to the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only 
daughter died along with him in the plane crash leaving nobody with 
the knowledge of this fund behind for the claim. It is therefore upon 
this discovery that I and two other officials in this department now 
decided to make business with you and release the money to you as the 
next of kin or beneficiary of the funds for safety keeping and 
subsequent disbursement since nobody is coming for it and we don’t 
want this money to go back into Government treasury as unclaimed 
bill.
The banking law and guidelines here stipulates that such money 
remained after six years the money will be transferred into banking 
treasury as unclaimed funds. 
We agreed that 30% of this money will be for you as foreign partner, and 5% will be for
expenses that will occur during the transaction.while the balance will be for me and my colleagues. 
I will visit your 
country for the disbursement according to the percentages indicated 
above once this money gets into your account. Please be honest to me 
and trust is our watchword in this transaction. 
Note this transaction is confidential and risk free. As soon as you 
receive this mail you should contact me by return mail.
Please note that all necessary arrangement for the smooth release of 
these funds to you has been finalised. We will discuss much in details 
when I do receive your response.
Please if you are interested in this project contact me for further directives.

Best regards
Dr Williams 
Auditor General.


                
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<DIV>From the desk of:<BR>Dr.Williams <BR>Auditor General.<BR><BR>Dearest, <BR><BR>I am Dr.williams 
Auditor General of commercial bank in Cote d Ivoire I am writing following an oppurtunity in my 
office that will be of imense benefit to both of us. <BR>In my department we discovered an 
abandoned sum of £12.5million <BR>British Pounds Sterling (Twelve million five hundred thousand 
British <BR>Pounds) in an account that belongs to one of our foreign customers <BR>Late Mr. Morris 
Thompson an American who unfortunately lost his life <BR>in the plane crash of Alaska Airlines 
Flight 261 which crashed on <BR>January 31 2000, including his wife and only daughter. You shall 
read <BR>more about the crash on visiting this site.<BR><BR><A 
href="http://www.cnn.com/2000/US/02/01/alaska.airlines.list/"; 
target=_blank>http://www.cnn.com/2000/US/02/01/alaska.airlines.list/</A> and <BR><A 
href="http://www.nativefederation.org/history/people/mThompson.html";
 target=_blank>http://www.nativefederation.org/history/people/mThompson.html</A> <BR><BR>Since we 
got information about his death, we have been expecting his <BR>next of kin or relatves to come 
over and claim his money because we <BR>cannot release it unless somebody applies for it as next of 
kin or <BR>relation to the deceased as indicated in our banking guidelines.<BR>Unfortunately I 
learnt that his supposed next of kin being his only <BR>daughter died along with him in the plane 
crash leaving nobody with <BR>the knowledge of this fund behind for the claim. It is therefore upon 
<BR>this discovery that I and two other officials in this department now <BR>decided to make 
business with you and release the money to you as the <BR>next of kin or beneficiary of the funds 
for safety keeping and <BR>subsequent disbursement since nobody is coming for it and we don’t 
<BR>want this money to go back into Government treasury as unclaimed <BR>bill.<BR>The banking law 
and guidelines
 here stipulates that such money <BR>remained after six years the money will be transferred into 
banking <BR>treasury as unclaimed funds. <BR>We agreed that 30% of this money will be for you as 
foreign partner, and 5% will be for<BR>expenses that will occur during the transaction.while the 
balance will be for me and my colleagues. I will visit your <BR>country for the disbursement 
according to the percentages indicated <BR>above once this money gets into your account. Please be 
honest to me <BR>and trust is our watchword in this transaction. <BR>Note this transaction is 
confidential and risk free. As soon as you <BR>receive this mail you should contact me by return 
mail.<BR>Please note that all necessary arrangement for the smooth release of <BR>these funds to 
you has been finalised. We will discuss much in details <BR>when I do receive your 
response.<BR>Please if you are interested in this project contact me for further 
directives.<BR><BR>Best regards<BR>Dr&nbsp;Williams
 <BR>Auditor General.<BR></DIV><p>
                <hr size=1> 
Découvez le nouveau Yahoo! Messenger : <b>appelez vers des téléphones en France et à partir de 
0,012 €/minute !</b> 
<a 
href="http://us.rd.yahoo.com/messenger/mail_taglines/hotmail/*http://fr.beta.messenger.yahoo.com";>Téléchargez</a>
 la version beta.
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