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

Subject:  URGENT PLZ
From:  willford_ttobi <willford_ttobi@virgilio.it>
Date:  Thu, 06 Jul 2006 12:38:35 -0700

A Scam Email with the Subject "URGENT PLZ" was received in one of Scamdex's honeypot email accounts on Thu, 06 Jul 2006 12:38:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was willford_ttobi <willford_ttobi@virgilio.it>, although it may have been spoofed.


    
CHARLES MORITZ
#:58 Banbury Road Oxford-London. 
Hello
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 a staff in the accounts section of a 
known bank here in the United Kingdom. 
 
In one of our peroidic 
auditing I discorved a dormant accounts with holding balance of 
Â15,000,000(Fifteenn Million British Pounds)whaich has not been 
operated for the past three years.From my investigationsand 
confirmations,the owner of this account,a foreigner by name Dr.George 
Brumley died in July 19,2003 go through this site for more 
clearifications: www.wfn.org/2003/07/msg00230.html ,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 woking 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 deley and we will use it for 
investment and to
assist the less privelaged 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.On receipt of your response I will furnish you 
with detailed clarification as it relates to this mutual benefit 
transaction.I look forward to hearing from you as soon as possible if 
you are interested. 
Regards, 
CHARLES  MORITZ


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018