"RE: ANSWER URGENTLY" – Mr. Williams Park $10.5 Million Bank Transfer Scam
Scam warning: An email titled "RE: ANSWER URGENTLY" from someone calling himself Mr. Williams Park offers the recipient 30% of a supposed $10.5 million bank transfer. This is a fraudulent financial proposal, not a legitimate banking opportunity. Do not reply, provide personal information, or agree to receive the money. Email Details Subject: RE: ANSWER URGENTLY Sender name: Mr. Williams Park Sender address: web@bots.tw Claimed occupation: Banker Claimed amount: $10,500,000 Promised reward: 30% of the funds The sender information above is what appeared in the received email. It does not establish the sender's real identity or the involvement of the domain owner. What Does the Email Say? The sender claims to be a bank officer who discovered millions of dollars that his bank's head office supposedly does not know about. Several excerpts from the message illustrate the scheme: "My name is Mr. Williams Park, I am a banker by profession a...