An
Email with the Subject "About The Shell Development Company With Mr.David Cyril" was
received in one of Scamdex's honeypot email accounts on Sat, 18 Nov 2006 06:29:09 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr.Felix William" <felixwm@yahoo.com>.
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Scam TagCloud
africa hundred thousand united ...shellmobilcontactwinfive hundred thousanddepositprojectopportunityforeignerfund transferurgent will mr. fred william
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Sat, 18 Nov 2006 06:29:09 -0800
[received:] => Array
(
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[1] => (qmail 86625 invoked by uid 60001); 18 Nov 2006 14:29:05 -0000
[2] => from [64.201.33.152] by web58212.mail.re3.yahoo.com via HTTP; Sat, 18 Nov 2006 06:29:05 PST
)
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[message-id:] => <20061118142905.86623.qmail@web58212.mail.re3.yahoo.com>
[date:] => Sat, 18 Nov 2006 06:29:05 -0800 (PST)
[from:] => "Mr.Felix William"
[reply-to:] => fred_wm@excite.com
[subject:] => About The Shell Development Company With Mr.David Cyril
[to:] => felixwm@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-325247695-1163860145=:85814"
[content-transfer-encoding:] => 8bit
[x-scamdex-scores:] => S:106 P:79 A:82 L:82 E:85 G:76
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 106
[x-scamdex-totscore:] => 510
[x-scamdex-kw:] => kin ,\%,account,africa,bank,charity,claim,commission,contact,die,dollars,finance,foreign,fund,hundred thousand,investigation,million,mobil,national,opportunity,payment,project,proposal,response,sent,shell,transaction,trust,united states dollar,urgent
[x-scamdex-em:] => felixwm@yahoo.com,fred_wm@excite.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1170873431.M33983P31150DDAD7
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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However is not mandatory nor will I in any manner compel you to honour against your will, please even if you are not going to help me on this proposal, kindly let me know, meanwhile, i decided to contact you after going through you profile, How ever, I am Mr.Fred William,and works with a Security and Finance house here in West Africa as the manager auditing and foreign bills.
Here in this company existed a deposit for the past 5 years with A/C No:ECB2446983652 which belongs to late Mr David Cyril an Australian Nationality who worked with Shell Development Company here in West Africa ,who died on September 11 in the United States Bomb Attack.
When I discovered that non of his relatives came for this deposit, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this deposit.This is the story in a nutshell.
Now I want someone from overseas who will be presented to the company as the bonafide next of kin so that this fund will be transfered on his/her name,thereafter,I had planned to destroy all related documents for this deposit,It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation,The deposit is intact and stands at-(US$14.5M) fourteen million five hundred thousand united states dollars,what is needed now is foreigner then i will forward you with related information to back-up this claim successfully.
Now my questions are:- 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission? If you can sponsor this transfer, as i have maped out 20% of the said fund for charity, please consider this and get back to me as soon as possible,Finally,it is our humble prayer that the information as contained herein be accorded the necessary attention,urgency as well as the secrecy it deserves.
To prove to you how authentic this great opportunity mean to I and you,I hereby assure you that if we do not have this fund lifted in 10 days time upon the day of application,then withdraw from this transaction.
Please for our subsiquent communication and contacts kindly send me the following when replying :
1,Your private mobile number......... 2,Contact address......................... 3,Your real name.......................... 4,Fax number .............................
5,You shall also open an empty/blank Bank account which shall have no money on it to avoid conflict between I and you,this is where this funds shall be transfered into.
I
expect your urgent response if you can handle this project,send me an email for confirmation.
Hello,Sir However is not mandatory nor will I in any manner compel you to honour against your will, please even if you are not going to help me on this proposal, kindly let me know, meanwhile, i decided to contact you after going through you profile, How ever, I am Mr.Fred William,and works with a Security and Finance house here in West Africa as the manager auditing and foreign bills. Here in this company existed a deposit for the past 5 years with A/C No:ECB2446983652 which belongs to late Mr David Cyril an Australian Nationality who worked with Shell Development Company here in West Africa ,who died on September 11 in the United States Bomb Attack. When I discovered that non of his relatives came for this deposit, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this deposit.This is the story in a nutshell. Now I want someone from overseas who will be presented to the company as the bonafide next of kin so that this fund will be transfered on his/her name,thereafter,I had planned to destroy all related documents for this deposit,It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation,The deposit is intact and stands at-(US$14.5M) fourteen million five hundred thousand united states dollars,what is needed now is foreigner then i will forward you with related information to back-up this claim successfully. Now my questions are:- 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission? If you can sponsor this transfer, as i have maped out 20% of the said fund for charity, please consider this and get back to me as soon as possible,Finally,it is our humble prayer that the information as contained herein be accorded the necessary attention,urgency as well as the secrecy it deserves. To prove to you how authentic this great opportunity mean to I and you,I hereby assure you that if we do not have this fund lifted in 10 days time upon the day of application,then withdraw from this transaction. Please for our subsiquent communication and contacts kindly send me the following when replying : 1,Your private mobile number......... 2,Contact address......................... 3,Your real name.......................... 4,Fax number ............................. 5,You shall also open an empty/blank Bank account which shall have no money on it to avoid conflict between I and you,this is where this funds shall be transfered into. I
expect your urgent response if you can handle this project,send me an email for confirmation. Respectfully yours, Mr. Fred William
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