Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
MR TEDDY WILLIAMS.
teddywilliams@f10.com
Branch manager of
Mauritius
Bank,
Dear Sir,
First, I must solicit your confidence in this
transaction, this is by virtue
of its nature as being utterly
CONFIDENTIAL and TOP SECRET. Though I know
that a transaction of this
magnitude will make any one apprehensive and
worried, but I am assuring
you that all will be well at the end of the day.
i have decided to
contact you due to the urgency of this transaction.
Let me start by
first introducing myself properly to you, I am Mr Teddy Williams,
special friend to Late Engineer Johnson Creek, who was banking with our
Bank for quite a long time before his sudden death. to Late Engineer
Johnson Creek. I came to know of you in my private search for a
reliable and reputable person to handle this confidential transaction,
which involves the transfer of a huge sum of money to a foreign account
requiring maximum confidence.
MY PROPOSITION
A foreigner, Late
Engineer Johnson Creek, an Engineer/Contractor with
the Federal
Government of Marius's, until his death three years ago in a
ghastly
air crash, he banked with the Bank of Marius's. My client had a
balance
of US$10.5M (Ten Million, Five Hundred Thousand United States
Dollars
only) which the bank now unquestionably expects it to be claimed by
any
available foreign next-of-kin of the Late beneficiary. Fervent valuable
efforts are being made by the Bank to locate his next-of-kin without
success and since I am his personal friend, a letter was sent to me to
provide his next of kin or relatives, which I tried but proved to no
avail.
It is because of the perceived possibility of not being able to
locate any
of Late Engr. Johnson Creek's next-of-kin (he died with his
wife and children) at the accident which claim the life of entire
family.The management under the influence of the chairman and member of
the board of directors, has given some estimated period of time for
necessary next of kin come up or that the fund should be declared
"UNCLIMBABLE" until the next-of-kin of late Engr. Johnson Creek comes
to claim the fund.
So my confident in the bank and I now seek your
permission to have you stand as a next-of-kin to Late Engr. Johnson
Creek so that the funds would be
released and paid into your bank
account as the beneficiary next-of-kin, all
documents and proves to
enable you get this fund US$10.5m will be carefully
worked out by me
and more so we are assuring you of a 100% risk free
involvement. Your
share stays while the rest would be for my confident and
myself. I will
meet with you in your country to get what belong to my
confident and I
upon the completion of this transaction.
My partners and I have agreed
that upon the successful conclusion of
this transaction the three
parties will meet for the final disbursement
of this US$9.5m. If this
proposal is OK by you and you do not wish to
take undue advantage of
the trust, we hope to bestow on you and your
company, then kindly get
back to me immediately via all the above
contacts for security reason,
Furnish me with your most confidential
telephone, fax number and
exclusive bank particulars so that we can use
these information to
apply for the release and subsequent transfer of
the funds in your
favour.
Thank you in advance for your anticipated co-operation.
Yours
faithfully
MR TEDDY WILLIAMS.
teddywilliams@f10.com
TEXT ONLY EQUIVALENT
Previous: MR SIPHO MOHAU Fresh Scams Next: MR, Eric Thompson. 