ADMIN Scam Email: From, Mr Daniel Williams from Mr Daniel Williams [date added: 2016-07-20 19:36:11]

The Scamdex Scam Email Archive X

Subject: From, Mr Daniel Williams

From: " Mr Daniel Williams"<tpffaj4151@att.net>

Date: Tue, 30 Nov 2010 20:57:00 -0800

Date Added: 2016-07-20 19:36:11

This Email with the Subject "From, Mr Daniel Williams" was received in one of Scamdex's honeypot email accounts on Tue, 30 Nov 2010 20:57:00 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as " Mr Daniel Williams"<tpffaj4151@att.net>.< /p>

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 purpos es.

Hello Dear,

I am contacting you in regards to a business transfer of a large sum of money from a dormant
account. Though I know that a transaction of this magnitude will make any one apprehensive and
worried, but I am assuring you that all will be well at the end of the day

PROPOSITION
I discovered an abandoned sum of US$16,000, 000.00 (SixteenMillion US Dollars) in an account that
belongs to one of our foreign Customers late George Brumley. This very account has been dormant for
some years now. After my investigations, I discovered that the account owner has died since July
2003 with all his family members in a plane crash.

Since his death, nobody has come forward to lay claims to this money and recently my bank issued a
notice that the account will be declared unserviceable and the funds called to the government
treasury since no relative of the deceased customer came up.

In order to avert this negative action, I now seek your permission to have you stand as a next of
kin so that funds can be released in your favor as the next of kin.

Please acknowledge receipt of this message in acceptance of our mutual business endeavor by
furnishing me with the following if you are willing to work with me Actually.

1. Your full name
2. Postal address
3. Profession
4. Telephone and fax numbers

This information will enable me work on the Deceased account file so as to indicate you as his next
of kin after which you will formally apply for the release of the funds as the next of kin to the
Deceased customer to this bank I work at. We are going to share the total sum on final conclusion
of this project on a 50-50 equal.
If you are truly disposed and capable of handling this, reach me immediately.

Regards,
Daniel Williams

TEXT ONLY EQUIVALENT
Hello Dear,


I am contacting you in regards to a business transfer of a large sum of money from a dormant 
account. Though I know that a transaction of this magnitude will make any one apprehensive and 
worried, but I am assuring you that all will be well at the end of the day
 
PROPOSITION 
I discovered an abandoned sum of US$16,000, 000.00 (SixteenMillion US Dollars) in an account that 
belongs to one of our foreign Customers late George Brumley. This very account has been dormant for 
some years now. After my investigations, I discovered that the account owner has died since July 
2003 with all his family members in a plane crash.
 
Since his death, nobody has come forward to lay claims to this money and recently my bank issued a 
notice that the account will be declared unserviceable and the funds called to the government 
treasury since no relative of the deceased customer came up.
 
In order to avert this negative action, I now seek your permission to have you stand as a next of 
kin so that funds can be released in your favor as the next of kin.
 
Please acknowledge receipt of this message in acceptance of our mutual business endeavor by 
furnishing me with the following if you are willing to work with me Actually.
 
1. Your full name
2. Postal address
3. Profession 
4. Telephone and fax numbers
 
This information will enable me work on the Deceased account file so as to indicate you as his next 
of kin after which you will formally apply for the release of the funds as the next of kin to the 
Deceased customer to this bank I work at. We are going to share the total sum on final conclusion 
of this project on a 50-50 equal.
If you are truly disposed and capable of handling this, reach me immediately.

Regards,
Daniel Williams

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