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An Email with the Subject "LOOKING FORWARD TO HEAR FROM YOU" was received in one of Scamdex's honeypot email accounts on Sun, 23 May 2010 12:17:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "paul Williams" <paulwills2000@gmail.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.
My Dear, Compliment of the new season. I am Mr. Paul Williams, I am contacting you for a legitimate business transaction strictly to you,I personally discovered a dormant account with a total sum of $ 22,500,000.00 (TWENTY TWO MILLION FIVE HUNDRED THOUSAND USD) and the owner of this dormant account died on 31st Dec 2004, this account has NO BENEFICIARY attached to it. I therefore solicit for your sincere cooperation in transferring this dormant fund to your foreign account as the foreign beneficiary of the fund to avoid confiscating it by our bank. Note: * : You will act as the true Beneficiary of the fund. * : Your full information will be needed for this transaction. * : We will be contracting an attorney, who will procure the relevant documents. * : Sharing ratio is 55% for me and 40% for you, While 5% for checks and Balance. * : I will travel to meet you in your country for Sharing and investment. If you are willing to cooperate in this transaction, kindly reply through my private email looking forward to hear from you. Regards Paul. My Dear, Compliment of the new season. I am Mr. Paul Williams, I am contacting you for a legitimate business transaction strictly to you,I personally discovered a dormant account with a total sum of $ 22,500,000.00 (TWENTY TWO MILLION FIVE HUNDRED THOUSAND USD) and the owner of this dormant account died on 31st Dec 2004, this account has NO BENEFICIARY attached to it. I therefore solicit for your sincere cooperation in transferring this dormant fund to your foreign account as the foreign beneficiary of the fund to avoid confiscating it by our bank. Note: * : You will act as the true Beneficiary of the fund. * : Your full information will be needed for this transaction. * : We will be contracting an attorney, who will procure the relevant documents. * : Sharing ratio is 55% for me and 40% for you, While 5% for checks and Balance. * : I will travel to meet you in your country for Sharing and investment. If you are willing to cooperate in this transaction, kindly reply through my private email looking forward to hear from you. Regards Paul.