ADMIN Scam Email: WAITING TO HEAR FROM YOU ! from Mr.Walter Nicholas [date added: 2016-07-20 15:40:48]

The Scamdex Scam Email Archive X

Subject: WAITING TO HEAR FROM YOU !

From: "Mr.Walter Nicholas"<mrwalter_nicholas19@yahoo.com.hk>

Date: Sat, 30 Jan 2010 18:49:59 -0800

Date Added: 2016-07-20 15:40:48

This Email with the Subject "WAITING TO HEAR FROM YOU !" was received in one of Scamdex's honeypot email accounts on Sat, 30 Jan 2010 18:49:59 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Walter Nicholas"<mrwalter_nicholas19@yahoo.com.hk>.< /p>

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 purpos es.

TEXT ONLY EQUIVALENT

Attached Message

I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for
an investment programme that has remained dormant for years now. I discovered that the account
holder died without making a WILL on the depository.

This money cannot be approved to a local bank account holder, but can only be approved to a
foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a
TWO-man business deal transaction.

I shall provide you with more details and relevant documents that will help you understand the
transaction. I need your assistance and co-operation to this reality as I have done my Home-work
and fine tune the best way to create you as the beneficiary of the fund. My position as the branch
manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel
& Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit
which will put you in place as the next of kin. The Attorney will draft and carry out the
notarization of the WILL and also obtain the necessary documents and letter of
probate/administration in your favor for the claim.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment by
E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the
assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust
I Will bestow in you. I await your urgent response.Do reply me thru this e-mail
mrwalternicholas@aol.com. I await your urgent response

Thanks with great regards.
Mr. Walter Nicholas

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