The Scamdex Scam Email Archive X

Subject:  From Mr. William M. Raley.
From:  "Relay"<william_r1@live.com>
Date:  Mon, 08 Dec 2008 18:01:29 -0800
Date Added:  2016-07-19 20:15:35

An Email with the Subject "From Mr. William M. Raley." was received in one of Scamdex's honeypot email accounts on Mon, 08 Dec 2008 18:01:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Relay"<william_r1@live.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 am happy to inform you about my success in getting those funds transferred under the cooperation 
of a new partner from Germany.  Presently I am in Germany for investment projects with my own share 
of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in 
transferring those funds despite that it failed us some how. Now contact my accountant in UK his 
name is Mr. Philip Gore-Randall. Email:  philipgore@live.com contact him and ask him to send you 
the total of $920.000.00. {Nine Hundred and Twenty Thousand United States Dollars} which I kept for 
your past efforts and attempts to assist me in this matter.
 
I really appreciate your efforts at that time. So feel free and get in touched with my accountant 
Mr. Philip Gore-Randall and instruct him where to send the amount to you. Please do let me know 
immediately you receive it so that we can share the joy after all the suffer ness at that time.
 
In the moment, I am very busy here because of the investment projects which me and the new partner 
are having at hand, finally, remember that I had forwarded instruction to my accountant on your 
behalf to transfer that money, so feel free to get in touch with him.
 
Thanks and God bless you.
 
 Mr. William M. Raley.

Dear Friend, I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Germany. Presently I am in Germany for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my accountant in UK his name is Mr. Philip Gore-Randall. Email: philipgore@live.com contact him and ask him to send you the total of $920.000.00. {Nine Hundred and Twenty Thousand United States Dollars} which I kept for your past efforts and attempts to assist me in this matter. I really appreciate your efforts at that time. So feel free and get in touched with my accountant Mr. Philip Gore-Randall and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my accountant on your behalf to transfer that money, so feel free to get in touch with him. Thanks and God bless you. Mr. William M. Raley.