The Scamdex Scam Email Archive X

Subject:  Greetings
From:  "William Smith."<smithwilliams@gmail.com>
Date:  Mon, 23 Feb 2015 16:32:26 -0800
Category:  Generic
Date Added:  2016-07-20 21:22:59

An Email with the Subject "Greetings" was received in one of Scamdex's honeypot email accounts on Mon, 23 Feb 2015 16:32:26 -0800 and has been classified as a Generic Scam Email. The sender shows as "William Smith."<smithwilliams@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.

Dear Friend.
 
I have deal of  Eight Million Eight Hundred Thousand United State Dollars Only.($8.8M) in my department and i need a trust worthy person overseas who will help me to receive the money in 60% for me and 40% for you but all the whole money will be held by you on trust pending when i will come with my family to invest my share of the money.
If you are interested  send down the following personal details to me and as soon i hear from you we will proceed but you are advised to keep every thing regards to this business very confidential to ensure successful conclusion.
 
(1)Full names:........................ .....
(2)Occupation:................ ..............
(3)Age and Sex:..........................
(4)Marital Status:.......................
(5)Private mobile phone and fax numbers in any:..................
(6)Current residential address:..............
 
I am waiting for your urgent reply so that we will starts immediately on how the fund will move to you in your country through diplomatic means.Please confirm the receipt of this vital message.
 
Regards,
William Smith.
UK

Dear Friend.   I have deal of  Eight Million Eight Hundred Thousand United State Dollars Only.($8.8M) in my department and i need a trust worthy person overseas who will help me to receive the money in 60% for me and 40% for you but all the whole money will be held by you on trust pending when i will come with my family to invest my share of the money. If you are interested  send down the following personal details to me and as soon i hear from you we will proceed but you are advised to keep every thing regards to this business very confidential to ensure successful conclusion.   (1)Full names:........................ ..... (2)Occupation:................ .............. (3)Age and Sex:.......................... (4)Marital Status:....................... (5)Private mobile phone and fax numbers in any:.................. (6)Current residential address:..............   I am waiting for your urgent reply so that we will starts immediately on how the fund will move to you in your country through diplomatic means.Please confirm the receipt of this vital message.   Regards, William Smith. UK