An
Email with the Subject "john and Mary Williams ," was
received in one of Scamdex's honeypot email accounts on Thu, 11 Aug 2005 10:46:43 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as <john_williams@e-apollo.lv>.
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.
Scam TagCloud
beneficiary00 millionchiefbankaccount milliondeposittransaction12%2% transferurgentinvestmentbusinessfundbank bank account your bank private bank the bank legitimate bank sierra
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Thu, 11 Aug 2005 10:46:43 -0700
[received:] => Array
(
[0] => from [80.232.168.213] (helo=e-apollo.lv)by sun.newsblaze.com with esmtp (Exim 4.34)id 1E3H8d-00073p-1Rfor scams@scamdex.com; Thu, 11 Aug 2005 10:46:43 -0700
[1] => from [194.8.25.205] (account john_williams@e-apollo.lv) by e-apollo.lv (CommuniGate Pro WebUser 4.3.5) with HTTP id 53429257; Thu, 11 Aug 2005 20:46:42 +0300
)
[from:] =>
[subject:] => john and Mary Williams ,
[to:] => john_williams@apollo.lv
[x-mailer:] => Array
(
[0] => CommuniGate Pro WebUser Interface v.4.3.5
[1] =>
)
[date:] => Thu, 11 Aug 2005 20:46:42 +0300
[mime-version:] => 1.0
[content-type:] => text/html; charset="utf-8"
[content-transfer-encoding:] => 8bit
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 375
[message-id:] => <375@20082>
[x-scamdex-scores:] => S:99 P:80 A:83 L:76 E:81 G:72
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 99
[x-scamdex-totscore:] => 491
[x-scamdex-kw:] => kin ,Bless,God,\%,account,assistance,bank,beneficiary,business,contact,diamond,die,diverted,dollars,finance,foreign,fund,inc.,million,national,numbers,partner,proposal,sent,sold,transaction,urgent,user
[x-scamdex-em:] => john_williams@apollo.lv,john_williams@e-apollo.lv
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1161838971.M654306P2247V0805I000DF0AE
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Attn: Dear,
CONFIDENTIAL
I am john Williams the only son of late former Director of finance, Chief Vincent S. Williams Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in this proposal. My late father diverted this money meant for purchase of ammunition, for my country, during the peak of disastrous civil war in my country, now he has deposited the money with one of the international BANK here in Benin, where I am residing under political Assylum with my younger sister Mary Williams who is 22 years old.
Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars:
1) Account name
2) Account number
3) Bank address, telephone and fax number
4) your private telephone /fax numbers
For you to assist me transfer this money in your private bank account, the said amount is Eleven Million Five hundred thuosand Dollars(US$11.500.000.00 Million). I am compensating you with 12 % of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country, were their is stability of Government, political and economic welfare. Honestly I want you to believe that this transaction is real and never a joke. My late father Chief Vincent Williams gave me the deposit slip issued to him by by the BANK on the date of deposit, for you to be clarify because, I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important. Please write me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 12% of the total money amount, and in case of any other necessary expenses you might incure, I am resolving to give you an addition of 2% during this transaction.
N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me. And promise me and my younger sister to be our guardian considering our situation and not to betray us.
And my late father used me the only son as the beneficiary / next of kin on the day of deposit and also told me I need an assistance of a foreigner with a legitimate bank Account abroad who will stand as co-beneficiary and partner abroad to ensure a successful hitch free transfer of the fund abroad.
Thanks and God bless
Yours truly
john and Mary Williams
Attn: Dear,
CONFIDENTIAL
I am john Williams the only son of late former Director of finance, Chief Vincent S. Williams Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in this proposal. My late father diverted this money meant for purchase of ammunition, for my country, during the peak of disastrous civil war in my country, now he has deposited the money with one of the international BANK here in Benin, where I am residing under political Assylum with my younger sister Mary Williams who is 22 years old.
Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars:
1) Account name
2) Account number
3) Bank address, telephone and fax number
4) your private telephone /fax numbers
For you to assist me transfer this money in your private bank account, the said amount is Eleven Million Five hundred thuosand Dollars(US$11.500.000.00 Million). I am compensating you with 12 % of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country, were their is stability of Government, political and economic welfare. Honestly I want you to believe that this transaction is real and never a joke. My late father Chief Vincent Williams gave me the deposit slip issued to him by by the BANK on the date of deposit, for you to be clarify because, I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important. Please write me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 12% of the total money amount, and in case of any other necessary expenses you might incure, I am resolving to give you an addition of 2% during this transaction.
N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me. And promise me and my younger sister to be our guardian considering our situation and not to betray us.
And my late father used me the only son as the beneficiary / next of kin on the day of deposit and also told me I need an assistance of a foreigner with a legitimate bank Account abroad who will stand as co-beneficiary and partner abroad to ensure a successful hitch free transfer of the fund abroad.
Thanks and God bless
Yours truly
john and Mary Williams
