The Scamdex Scam Email Archive X

Subject:  (Urgent & Confidential)
From:  "i love" <tony_williams@centrum.sk>
Date:  Thu, 30 Aug 2007 13:32:17 -0700
Date Added:  2016-07-20 22:04:06

An Email with the Subject "(Urgent & Confidential)" was received in one of Scamdex's honeypot email accounts on Thu, 30 Aug 2007 13:32:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "i love" <tony_williams@centrum.sk>.

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.

(Urgent & Confidential)
 From: Tony Williams
 RUE: 521 Cocody Abidjan
 Cote D' Ivoire West Africa.
   
Hello dear,
 
It is my pleasure to write you after much consideration, since I cannot be able to see you face to 
face at first. Being the only son of my father, late Mr. Smith Williams from Sierra-Leone Africa 
(WA) I am 23 years of age.
 
My father was limited liability Diamond and Gold merchant in Freetown Sierra-Leone before his 
untimely death. After his business trip to abidjan to nagociate
 on a Good Investment business he wanted to invest in abidjan.
 
A week after he came back from abidjan , he got an accident with my mother of which my mother died 
instantly but my father died after five days in a private hospital on that faithful afternoon, I 
didn´t know that my father was going to leave me after I had lost my mother, but before he gave up 
the ghost, it
 was as if he knew he was going to die.
 
He my father, (MAY HIS SOUL REST IN PERFECT PEACE) he disclosed to me that he deposited sum of 
$12,000,000,00 US Dollars (Twelve Million Dollars) in a security company here in abidjan That the 
money was meant for his Diamond and Gold company he wanted to establish in abidjan though, 
according to my father he deposited the money in a trunk box but declared it as vital family 
belongings.
 
He single handed me the key of the box and the deposit certificate and instructed me to seek for a 
reliable and trust worthy business partner for my life time investment abroad. Now I have succeeded 
in locating the security company here in abidjan also confirmed the items with most honest and 
confidentiality. Now I am soliciting for your assistance to help me
lift this money out from abidjan to your safe account abroad so that we should invest it in any 
meaningful lucrative business in your country because this is myonly hope in life.
 
I am willing to offer you 10% of the total fund if only you can help me out of my present 
predicament. Awaiting anxiously to hear from you so that we can
 discuss the modalities of this transaction. I thank you for your understanding while i will be
 
waiting for your immediate response.
 
Yours sincerely.
 
Tony Williams


(Urgent & Confidential) From: Tony Williams RUE: 521 Cocody Abidjan Cote D' Ivoire West Africa. Hello dear, It is my pleasure to write you after much consideration, since I cannot be able to see you face to face at first. Being the only son of my father, late Mr. Smith Williams from Sierra-Leone Africa (WA) I am 23 years of age. My father was limited liability Diamond and Gold merchant in Freetown Sierra-Leone before his untimely death. After his business trip to abidjan to nagociate on a Good Investment business he wanted to invest in abidjan. A week after he came back from abidjan , he got an accident with my mother of which my mother died instantly but my father died after five days in a private hospital on that faithful afternoon, I didn´t know that my father was going to leave me after I had lost my mother, but before he gave up the ghost, it was as if he knew he was going to die. He my father, (MAY HIS SOUL REST IN PERFECT PEACE) he disclosed to me that he deposited sum of $12,000,000,00 US Dollars (Twelve Million Dollars) in a security company here in abidjan That the money was meant for his Diamond and Gold company he wanted to establish in abidjan though, according to my father he deposited the money in a trunk box but declared it as vital family belongings. He single handed me the key of the box and the deposit certificate and instructed me to seek for a reliable and trust worthy business partner for my life time investment abroad. Now I have succeeded in locating the security company here in abidjan also confirmed the items with most honest and confidentiality. Now I am soliciting for your assistance to help me lift this money out from abidjan to your safe account abroad so that we should invest it in any meaningful lucrative business in your country because this is myonly hope in life. I am willing to offer you 10% of the total fund if only you can help me out of my present predicament. Awaiting anxiously to hear from you so that we can discuss the modalities of this transaction. I thank you for your understanding while i will be waiting for your immediate response. Yours sincerely. Tony Williams