An Email with the Subject "CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Thu, 20 May 2010 13:14:57 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Larry Williams."<mail@tp2.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
DEPARTMENT OF ENERGY & NATURAL RESOURCES GREAT MINISTER HOUSE. 46 MARSHAN STREET SW1P 4DR, LONDON UNITED KINGDOM. CONFIDENTIAL Dear Sir/Madam, With due respect and great pleasure, I wish to solicit and crave your indulgence to make this project request a sucsessful deal. I am a member of the contract award committee and Project Allocation Manager, of the Department of Minerals and Natural Resources in London, United Kingdom ; I am contacting you for a partnership to assist me in the transfer of Thirty Five Million, Five Hundred Thousand United states Dollars(USD 35.5M) bieng sum of over invoiced contract payment and for subsequent investment in properties in your country. All i require from you is to give me your words that you will be totaly honest and faithful in this deal. As you reply, I will like you to furnish me with the following informations: (1)Your full name and contact address, (2)Your telephone and Fax numbers, (3)Your Occupation. These informations will enable me prepare the necessary legal documents that will be required for the authenticity of this transaction.Please I want you to keep this proposition in absolute confidentiality and trust then we can work out the details. I wait in anticipation of your fullest co-operation. Best Regards, Mr. Larry Williams. Tel: +447-0240-41827