The Scamdex Scam Email Archive X

From:  "William Wu" <>
Date:  Wed, 09 May 2007 03:50:14 -0700
Date Added:  2016-07-20 13:13:39

This Email with the Subject "TRANSACTION" was received in one of Scamdex's honeypot email accounts on Wed, 09 May 2007 03:50:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "William Wu" <>, 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.

Attached Message


I am Mr=2E William Wu of Natwest Bank London=2E I need your services in a confidential matter 
regarding consignment out of a family beneficiary deposit=2E This requires a private arrangement=2E

On July 6=2C2004=2C our client Dr=2E Steve Anderson=2C a businessman=2C made a numbered fixed 
deposit of US$25 million for 6 =28six=29 calendar months=2C Upon maturity=3B my Bank officially 
sent two-man delegate to his residence in United States were he reside only to find out that the 
business mogul and his family died in a car ascident=2E

It was discovered that Dr=2E Steve Anderson did not declare any next of kin in his official 
papers=2C including the paper work of his bank deposit=2E and no one will ever come forward to 
claim it=2EAccording to the laws in England=2C at the expiration of 2years the deposit will revert 
to the ownership of England Government if nobody applies to claim it=2E

You will receive these funds under legal claims=3B all legal documents will be carefully worked out 
to ensure a risky free transfer=2E I will like you as a foriegner to stand as the next of kin to 
receive the fund=2E

Mr=2E William Wu
Phone=3A =2844=29 7024097815