The Scamdex Scam Email Archive X

Subject:  From Mr. Williams Nana
From:  Williams Nana <mrwilliamsnana01@gmail.com>
Date:  Tue, 19 Jul 2011 13:17:10 -0700
Date Added:  2016-07-20 19:22:17

An Email with the Subject "From Mr. Williams Nana" was received in one of Scamdex's honeypot email accounts on Tue, 19 Jul 2011 13:17:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Williams Nana <mrwilliamsnana01@gmail.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.




Attached Message

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From Mr. Williams Nana,

 

Attention: Dear Friend

 

This message might meet you in utmost surprise. However, itâs just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from internet search while I was searching for a foreign partner. I am Mr. Williams Nana. A banker by profession in Burkina-Faso,  and currently holding the post of secretary to foreign remittance director in our bank. I need your urgent assistance in transferring the left over funds of ($4.5Million Dollars) belong to our late customer who died along with his entire family during the  crisis on October 2006.

 

The deceased customer used his wife as the next of kin but unfortunately the wife died along side with him leaving nobody for the claim. According to our banking policy if the fund remains unclaimed for the period of 6years then the fund will be transfer into the reserve bank as unclaimed bill. I donât want the fund to go into the bank treasury and as such, letâs claim the fund now. You can see the news on BBC and CNN regarding their death.

 

http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/

http://news.bbc.co.uk/2/hi/middle_east/6040054.stm

 

Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60% for me and 40% for you if you agree to handle this business with me. Further details of the transfer will be forwarded to you as soon as I receive your return mail. Trusting to hear from you immediately.

 

Thanks & Best Regards,

Mr. Williams Nana.

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