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An Email with the Subject "Did You Get My Message?****Reply**** PJRTMESPMD" was received in one of Scamdex's honeypot email accounts on Fri, 06 Mar 2009 18:13:26 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Francis Williams"<consultant@yahoo.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.
Hello,
In Order to transfer the sum of $17.5 Million USD.
I hope my mail meets you well. I am in need of your assistance. My
name is Dr. Francis Williams. an Accountant with Trust Funds saving
and Loan Ltd, United Kingdom , and we have about $17.5 Million US
Dollars that we want to move out of the Bank, in fact, I need a
someone I can trust.
It is legal money and we are moving it through diplomatic means, to
send it to you in your country directly or to your nominated bank
account. The most important thing is that can I trust you...? Once the
funds get to you, you take your 35% out and keep my own 65%. Your own
part of this deal is to find a safe place where the funds can be and
probably be used on the long-run for investment in your Home country.
If you are interested you are to send to me your full names and your
private telephone numbers for easy communications. And also assure me of
your trust and remember that the trust in business is confidentiality.
I will furnish you with more details. But the whole process is simple
and we must keep a low profile at all times.
Please get in touch with me to enable us discuss further.
Your response will be highly appreciated.
Regards,
Dr. Francis Williams