The Scamdex Scam Email Archive

Subject:  Hello
From:  Belinda Wiliam <belinda.wiliam@gmail.com>
Date:  Thu, 14 Jan 2016 19:41:13 -0800
Date Added:  2017-12-19 15:18:51

This Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Thu, 14 Jan 2016 19:41:13 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Belinda Wiliam <belinda.wiliam@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Am Belinda Wiliams,a Canadian citizen and 28 years old single lady,

I wish to inquire of your services to be my partner/investor and support me to transfer and manage 
my funds by investing in profit making ventures like buying of company shares or Real Estate 
Investment Trust funds ,i am not in Canada now. I don't have anybody here.

I have a reasonable sum that I inherited from my step father Mr.Desmond Wiliams,which I would like 
you to help me invest it in your country.

Attached here are my personal photos, evidence of deposit of the fund, my international passport 
and my late father’s death certificate in France. I am sending all these for you to have confidence 
that you are dealing with a genuine person.

Please reply me as soon as you read this message and the documents so that I can know how to 
proceed.


Note:below is the major reason i am contacting you.

(1) To provide a new empty bank account which this money would be transfer. if you dont want us to 
use your personal account .

(2) To serve as a guardian of this fund since bank insist that their agreement with my father was 
that i provide a foriegn partner before releasing the fund.

(3) To make arrangement for me to come over to your country to further my education and to secure a 
resident permit in your country.


Best regards.

Belinda wiliams

Am Belinda Wiliams,a Canadian citizen and 28 years old single lady, I wish to inquire of your services to be my partner/investor and support me to transfer and manage my funds by investing in profit making ventures like buying of company shares or Real Estate Investment Trust funds ,i am not in Canada now. I don't have anybody here. I have a reasonable sum that I inherited from my step father Mr.Desmond Wiliams,which I would like you to help me invest it in your country. Attached here are my personal photos, evidence of deposit of the fund, my international passport and my late father’s death certificate in France. I am sending all these for you to have confidence that you are dealing with a genuine person. Please reply me as soon as you read this message and the documents so that I can know how to proceed. Note:below is the major reason i am contacting you. (1) To provide a new empty bank account which this money would be transfer. if you dont want us to use your personal account . (2) To serve as a guardian of this fund since bank insist that their agreement with my father was that i provide a foriegn partner before releasing the fund. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Best regards. Belinda wiliams

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020