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

Subject:  YOUR ASSISTANCE IS NEEDED (IN GOOOD FAITH)
From:  "Mr. Todd Williams" <info@yahoo.co.uk>
Date:  Thu, 31 Jan 2008 15:24:25 -0800

A Scam Email with the Subject "YOUR ASSISTANCE IS NEEDED (IN GOOOD FAITH)" was received in one of Scamdex's honeypot email accounts on Thu, 31 Jan 2008 15:24:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Todd Williams" <info@yahoo.co.uk>, although it may have been spoofed.



NATWEST BANK PLC
LAMBETH PALACE 
LONDON SE1 7EH                                   
FROM THE DESK OF : Todd Williams 

  This mail might come to you as a surprise and the temptation to ignore it as 
serious could come into your mind but please consider it with a divine wish 
and accept it with a deep sense of humility. Before proceeding, I wish to 
introduce myself to you; I am Todd Williams  a staff of Natwest Bank plc 
London. I am the head of the accounts department.I am pleased to get across to 
you for a very urgent and profitable business proposal which I believe will 
profit the both of us after completion. I contacted you after a careful 
thought that you might be capable of handling this business transaction, which 
i explained below. The sum of ( £ 12,500,000.00 Million Pounds), has been 
floating as unclaimed since 2000 in my bank as all efforts to get across the 
relatives of our client who deposited the money have hit the stones. There is 
this immigrant Mr. Andreas schranner, property magnate who was based in the 
U.K, who happens to be one of our very good clients. On the 25Th of July 2000, 
Mr. Andreas schranner, his wife Maria , their daughter Andréa eich, her 
husband Christian, and their children katharina and maximilian all died in the 
air France concord plane crash bound for New York in their plan for a world 
cruise.
 
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
 All attempts to trace his next of kin were fruitless. My position here at my 
office requires me to investigate and I therefore made further investigations 
and discovered that Mr. Andreas Schranner did not declare any next of kin or 
relation in all his official documents, including his bank deposit paperwork 
in my bank.According to the British Law. The money will revert to the 
ownership of the British government if nobody applies to claim the fund. To 
avoid this money being sent to the British treasury as unclaimed funds, I have 
decided to seek your assistance to have you stand as his next of kin so that 
the said fund ( £ 12,500,000.00 million pounds), would be released in your 
name as the next of kin and paid into your account.All documents and proof 
that will have you claim this fund will be forwarded to you without any stress 
upon your response to this mail more soon, i want to inform you that i have 
unanimously agreed to offer you (£4m) of the total sum for the assistance and 
role you are going to play in this transaction,(£2m)will be given to charity 
organisations in your country with your supervision while the remaining will 
be for me. Please send your confidential telephone and fax number in your 
reply to this business transaction.PLEASE CHANNEL YOUR RESPONSE TO :
 NATWEST BANK PLC
LAMBETH PALACE 
LONDON SE1 7EH                                   
FROM THE DESK OF : Todd Williams 
This mail might come to you as a surprise and the temptation to ignore it as 
serious could come into your mind but please consider it with a divine wish 
and accept it with a deep sense of humility. Before proceeding, I wish to 
introduce myself to you; I am Todd Williams  a staff of Natwest Bank plc 
London. I am the head of the accounts department.I am pleased to get across to 
you for a very urgent and profitable business proposal which I believe will 
profit the both of us after completion. I contacted you after a careful 
thought that you might be capable of handling this business transaction, which 
i explained below. The sum of ( £ 12,500,000.00 Million Pounds), has been 
floating as unclaimed since 2000 in my bank as all efforts to get across the 
relatives of our client who deposited the money have hit the stones. There is 
this immigrant Mr. Andreas schranner, property magnate who was based in the 
U.K, who happens to be one of our very good clients. On the 25Th of July 2000, 
Mr. Andreas schranner, his wife Maria , their daughter Andréa eich, her 
husband Christian, and their children katharina and maximilian all died in the 
air France concord plane crash bound for New York in their plan for a world 
cruise.
 
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
All attempts to trace his next of kin were fruitless. My position here at my 
office requires me to investigate and I therefore made further investigations 
and discovered that Mr. Andreas Schranner did not declare any next of kin or 
relation in all his official documents, including his bank deposit paperwork 
in my bank.According to the British Law. The money will revert to the 
ownership of the British government if nobody applies to claim the fund. To 
avoid this money being sent to the British treasury as unclaimed funds, I have 
decided to seek your assistance to have you stand as his next of kin so that 
the said fund ( £ 12,500,000.00 million pounds), would be released in your 
name as the next of kin and paid into your account.All documents and proof 
that will have you claim this fund will be forwarded to you without any stress 
upon your response to this mail more soon, i want to inform you that i have 
unanimously agreed to offer you (£4m) of the total sum for the assistance and 
role you are going to play in this transaction,(£2m)will be given to charity 
organisations in your country with your supervision while the remaining will 
be for me. Please send your confidential telephone and fax number in your 
reply to this business transaction.PLEASE CHANNEL YOUR RESPONSE TO : 

mrtodd.williams001@yahoo.com.hk
 
Kind regards,
Mr. Todd Williams
ACCOUNTS OFFICER .