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

Date:  Thu, 14 Jun 2007 07:28:19 -0700

A Scam Email with the Subject "NEXT OF KIN AND URGENT TRANSFER ." was received in one of Scamdex's honeypot email accounts on Thu, 14 Jun 2007 07:28:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Attention Please

It is my pleasure writing to you but before I proceed, how are you doing today with your entire 
member of your lovely family? I hope you all are in good health of mind and body? If so, I give God 
the glory.

I am contacting you without a prior relation as a matter of urgency cropped up this God's sent 
opportunity as it may be a life time opportunity for both of us if let be. But before I introduce 
myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it 
serious. I want business associates who will kindly help me to invest this money in his or her 
country or any choice is countries and the amount is ($21, 300.000.00 USD) Twenty One Million Three 
Hundred Thousand United States Dollars) from a Bank here in South Africa. I want to ask you, if you 
are not capable quietly look for a reliable and honest person who will be capable and fit to handle 
it, this important business trusting in you and believing in God that you will never let me down 
either now or in future because I cant not approve it to our corrupt governments here in South 
Africa and that is why I am seeking for your help.

I am Mr. Williams, Auditor General of this bank here in South Africa. I discovered this money from 
an a/c opened with the bank in 1996 and the a/c has remained UN serviced since 1998. It was after 
going through our old files in the records that I discovered that the owner of the account died 
without a WILL hence the money was floating and if I do not remit this money out urgently it will 
be forfeited for nothing. The owner of this account Mr. Morris Thompson an American and great 
industrialist and a resident of Alaska, 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 
leaving nobody to claim the money. You shall read more news about the crash on visiting this site;

No other person knows about this account or any thing concerning it except me, as the account is a 
secret account. I am only contacting you as a foreigner because this money cannot be approved to a 
local person here, but to a foreigner who has information and experience on business, which I shall 
give to you upon your positive response. I am revealing this to you with believe in God that you 
will never let me down in this business, I am contacting you on this business, so please reply 
urgently so that I will inform you the next step to take urgently.

I guarantee you that this transaction will be executed under a legitimate arrangement that will 
protect you from any breach of the law. I will destroy all documents of transaction immediately you 
receive this money leaving no trace to any place. I will use my position and influence to obtain 
all legal approvals for onward transfer of this money to your account.

At the conclusion of this business, you will be given 20% of the total amount, 70% will be for my 
investment in your country through your name, while I have mapped out 10% for expenses both parties 
might have incurred during the process of transferring. I look forward to your earliest reply.

Wishing a Good relationship,

Mr. Williams

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