The Scamdex Scam Email Archive X

Subject:  RE: REPLY ONLY IF YOU ARE INTERESTED.
From:  "MR DAVID WILLIAMS"<support@active-traders.com>
Date:  Fri, 19 Dec 2014 22:08:34 -0800
Category:  Generic
Date Added:  2016-07-20 21:18:52

An Email with the Subject "RE: REPLY ONLY IF YOU ARE INTERESTED." was received in one of Scamdex's honeypot email accounts on Fri, 19 Dec 2014 22:08:34 -0800 and has been classified as a Generic Scam Email. The sender shows as "MR DAVID WILLIAMS"<support@active-traders.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 FRIEND INDEED,
MY NAME IS MR. DAVID WILLIAMS I AM A RETIRED  BANK ACCOUNTANT,
I DO NOT WANT PROBLEMS BUT I JUST HOPE YOU CAN ASSIST ME, I
 
WRITE YOU THIS LETTER IN GOOD FAITH, I HAVE A TRANSACTION OF
 
NINE MILLION FOUR HUNDRED THOUSAND US DOLLAR:($9.400,000.00
 
USD).
I REALIZED THIS FUND FROM A FOREIGN CLIENT FROM YOUR COUNTRY
 
WHO WAS AMONG THE VICTIMS OF A CAR ACCIDENT THAT CRASHED ON
 
THE 31-10-2008 IN KUMASI ROAD BUT SINCE THEN WE HAVE NOT HAD
 
ANYBODY COMING FOR THE CLAIMS AS NEXT OF KIN.
FINALLY I DID NOT DECLARE THIS FUND TO THE BANK BEFORE MY
 
RETIREMENT. I AM CONTACTING YOU, TO STAND AS THE NEXT OF KIN
 
TO THIS CUSTOMER ONLY A FOREIGNER CAN STAND AS THE NEXT OF KIN
 
BECAUSE SHE IS FROM YOUR COUNTRY, CAN I TRUST YOU TO HOLD THIS
 
MONEY FOR ME UNTIL I COME OVER TO YOUR COUNTRY? AFTER THE
 
TRANSFER, I WILL GIVE YOU 40% OF THE MONEY AS YOUR COMMISSION.
IF YOU ACCEPT MY OFFER, BUT IF YOU DO NOT ACCEPT THIS OFFER
 
KINDLY FORGET THAT I CONTACTED YOU, ALL I NEED IS FOR YOU TO
 
GET A GOOD ACCOUNT WHERE THIS FUND CAN BE TRANSFERRED INTO AND
 
FOR YOU TO STAND AS THE NEXT OF KIN OF THE SAID AMOUNT; WITHIN
 
THREE DAYS THE FUNDS WILL BE TRANSFERRED TO YOUR DESIGNATED
 
BANK ACCOUNT.
THERE ARE PRACTICALLY NO RISKS INVOLVED; IT WILL BE A BANK-
 
TO-BANK TRANSFER. I HOPE YOU UNDERSTAND MY SITUATION, I AM
 
CRITICALLY ILL THAT IS WHY I CONTACTED YOU TO FINALIZE THIS
 
TRANSACTION TO ENABLE ME HAVE A VERY GOOD TREATMENT.
MAY GOD BLESS YOU AND YOUR FAMILY.I WILL WAIT FOR YOUR URGENT REPLY,
 
HAPPILY REGARDS,
MR. DAVID WILLIAMS

MY FRIEND INDEED, MY NAME IS MR. DAVID WILLIAMS I AM A RETIRED  BANK ACCOUNTANT, I DO NOT WANT PROBLEMS BUT I JUST HOPE YOU CAN ASSIST ME, I   WRITE YOU THIS LETTER IN GOOD FAITH, I HAVE A TRANSACTION OF   NINE MILLION FOUR HUNDRED THOUSAND US DOLLAR:($9.400,000.00   USD). I REALIZED THIS FUND FROM A FOREIGN CLIENT FROM YOUR COUNTRY   WHO WAS AMONG THE VICTIMS OF A CAR ACCIDENT THAT CRASHED ON   THE 31-10-2008 IN KUMASI ROAD BUT SINCE THEN WE HAVE NOT HAD   ANYBODY COMING FOR THE CLAIMS AS NEXT OF KIN. FINALLY I DID NOT DECLARE THIS FUND TO THE BANK BEFORE MY   RETIREMENT. I AM CONTACTING YOU, TO STAND AS THE NEXT OF KIN   TO THIS CUSTOMER ONLY A FOREIGNER CAN STAND AS THE NEXT OF KIN   BECAUSE SHE IS FROM YOUR COUNTRY, CAN I TRUST YOU TO HOLD THIS   MONEY FOR ME UNTIL I COME OVER TO YOUR COUNTRY? AFTER THE   TRANSFER, I WILL GIVE YOU 40% OF THE MONEY AS YOUR COMMISSION. IF YOU ACCEPT MY OFFER, BUT IF YOU DO NOT ACCEPT THIS OFFER   KINDLY FORGET THAT I CONTACTED YOU, ALL I NEED IS FOR YOU TO   GET A GOOD ACCOUNT WHERE THIS FUND CAN BE TRANSFERRED INTO AND   FOR YOU TO STAND AS THE NEXT OF KIN OF THE SAID AMOUNT; WITHIN   THREE DAYS THE FUNDS WILL BE TRANSFERRED TO YOUR DESIGNATED   BANK ACCOUNT. THERE ARE PRACTICALLY NO RISKS INVOLVED; IT WILL BE A BANK-   TO-BANK TRANSFER. I HOPE YOU UNDERSTAND MY SITUATION, I AM   CRITICALLY ILL THAT IS WHY I CONTACTED YOU TO FINALIZE THIS   TRANSACTION TO ENABLE ME HAVE A VERY GOOD TREATMENT. MAY GOD BLESS YOU AND YOUR FAMILY.I WILL WAIT FOR YOUR URGENT REPLY,   HAPPILY REGARDS, MR. DAVID WILLIAMS

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