The Scamdex Scam Email Archive X

Subject:  REPLY URGENT
From:  williams park <williamspark334@yahoo.pt>
Date:  Sun, 09 Nov 2014 08:26:03 -0800
Category:  Generic
Date Added:  2016-07-20 21:16:06

An Email with the Subject "REPLY URGENT" was received in one of Scamdex's honeypot email accounts on Sun, 09 Nov 2014 08:26:03 -0800 and has been classified as a Generic Scam Email. The sender shows as williams park <williamspark334@yahoo.pt>.

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 Friend,

 
How are you? This message might meet you in utmost surprise however, it's just my urgent need for a foreign partner that made me contact you for this transaction, My name is Mr. Williams Park, I am a banker by profession and I have packaged a financial transaction that will benefit both of us, as an officer in my Bank; it is my duty to send in a financial report to my Head Office in the end of each business year.

On the course of last four years 2010 business report, I discovered that my branch in which I am rank officer made Six Million Five hundred Thousand United State Dollars ($6,500.000.00) which my Head Office are not aware of and will never be aware of it. I have placed this fund on SUSPENSE ACCOUNT with no beneficiary. As an officer of this bank i cannot be directly connected to this money, this informed my contacting you. Indeed I will appreciate if you can receive this money in your bank account and get 30% of the total funds. There are practically no risks involved, it is simple bank to bank transfer, all I need from you is to stand claim as one of our customer who has been banking with us and the depositor of this funds with my branch, so that upon your request for its immediate transfer my head Office will not hesitate to transfer to your designated bank account.

I will give you more details once I hear from you declaring your interest to cooperate with me.
 

Yours Sincerely,

Mr. Williams Park




Hello Friend,

 
How are you? This message might meet you in utmost surprise however, it's just my urgent need for a foreign partner that made me contact you for this transaction, My name is Mr. Williams Park, I am a banker by profession and I have packaged a financial transaction that will benefit both of us, as an officer in my Bank; it is my duty to send in a financial report to my Head Office in the end of each business year.

On the course of last four years 2010 business report, I discovered that my branch in which I am rank officer made Six Million Five hundred Thousand United State Dollars ($6,500.000.00) which my Head Office are not aware of and will never be aware of it. I have placed this fund on SUSPENSE ACCOUNT with no beneficiary. As an officer of this bank i cannot be directly connected to this money, this informed my contacting you. Indeed I will appreciate if you can receive this money in your bank account and get 30% of the total funds. There are practically no risks involved, it is simple bank to bank transfer, all I need from you is to stand claim as one of our customer who has been banking with us and the depositor of this funds with my branch, so that upon your request for its immediate transfer my head Office will not hesitate to transfer to your designated bank account.

I will give you more details once I hear from you declaring your interest to cooperate with me.
 

Yours Sincerely,

Mr. Williams Park



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