The Scamdex Scam Email Archive X

Subject:  STRICTLY CONFIDENTIAL.
From:  "dr.williams02@adinet.com.uy" <dr.williams02@adinet.com.uy>
Date:  Wed, 13 Sep 2006 09:00:40 -0700
Date Added:  2016-07-20 21:47:21

An Email with the Subject "STRICTLY CONFIDENTIAL." was received in one of Scamdex's honeypot email accounts on Wed, 13 Sep 2006 09:00:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "dr.williams02@adinet.com.uy" <dr.williams02@adinet.com.uy>.

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.

FROM THE DESK OF DR WILLIAMS HAMOON
DIRECTOR, PROJECT IMPLEMENTATION
FEDERAL MINISTRY OF HEALTH AND
SOCIAL SERVICES,DAKAR -SENEGAL
PHONE: 002214439619
Personal Email:(drwilliamshnm@yahoo.com)

STRICTLY CONFIDENTIAL.

ATTN: THE DIRECTOR,

TRANSFER OF US$25.5 MILLION INTO A PERSONAL/COMPANY'S
OFFSHORE ACCOUNT

Based on the information gathered from the Ministry of
Trade and Industry,we  intend to solicit your
assistance on this transaction with you on the
assumption that you will not disappoint us.

We have Twenty Five Million, Five Hundred Thousand
United States Dollars (US$25,500,000.00) which we made
over time from over inflated contracts in my Ministry
(Federal Ministry of Health and Social Services).

We are seeking your assistance and permission to remit
this amount into your account or any other nominated
account you can provide for us. Your commission will
be 20% of the total sum, 10% for expenses and the
remaining 70% is for my 
colleagues and myself.

Could you please notify me of your acceptance to carry
out this transaction urgently by e-mail only on the
receipt of this message. Kindly, acknowledge the
receipt of this letter by sending to me by email a
copy of this letter with your private Tel. And Fax
number. I shall in return inform you of the modalities
for a formal application to secure the necessary
approvals for the immediate release of this fund into
your account.
Get back to me through this secure e-mail box Email:
(drwilliamshnm@yahoo.com) 
Thanks for your co-operation.

Yours faithfully,

Dr Williams Hamoon.
 



FROM THE DESK OF DR WILLIAMS HAMOON DIRECTOR, PROJECT IMPLEMENTATION FEDERAL MINISTRY OF HEALTH AND SOCIAL SERVICES,DAKAR -SENEGAL PHONE: 002214439619 Personal Email:(drwilliamshnm@yahoo.com) STRICTLY CONFIDENTIAL. ATTN: THE DIRECTOR, TRANSFER OF US$25.5 MILLION INTO A PERSONAL/COMPANY'S OFFSHORE ACCOUNT Based on the information gathered from the Ministry of Trade and Industry,we intend to solicit your assistance on this transaction with you on the assumption that you will not disappoint us. We have Twenty Five Million, Five Hundred Thousand United States Dollars (US$25,500,000.00) which we made over time from over inflated contracts in my Ministry (Federal Ministry of Health and Social Services). We are seeking your assistance and permission to remit this amount into your account or any other nominated account you can provide for us. Your commission will be 20% of the total sum, 10% for expenses and the remaining 70% is for my colleagues and myself. Could you please notify me of your acceptance to carry out this transaction urgently by e-mail only on the receipt of this message. Kindly, acknowledge the receipt of this letter by sending to me by email a copy of this letter with your private Tel. And Fax number. I shall in return inform you of the modalities for a formal application to secure the necessary approvals for the immediate release of this fund into your account. Get back to me through this secure e-mail box Email: (drwilliamshnm@yahoo.com) Thanks for your co-operation. Yours faithfully, Dr Williams Hamoon.