The Scamdex Scam Email Archive

Subject:  ref:top urgent
From:  Paul Inness <>
Date:  Tue, 03 Mar 2009 22:20:00 -0800
Category:  Generic
You're invited to:   ref:top urgent
By your host:   Paul Inness
Date:   Wednesday 4 March 2009
Time:   5:00 AM - 6:00 AM  (GMT +00:00)
Location:   Sir, Madam.,My name is Mr Paul Inness and I work with the International Operation Department of a Security & Finance firm here in London. Actually, I must say that I feel safe to deal with you as regards this business proposal. Though this correspondence is unofficial but private and must be treated as such. However, I want to assure you that this transaction is 100% risk free from both parties.As a matter of urgency, I and some of my colleagues want to move a deposited trunk box containing $25,500,000.00 (TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) out and transfer it outside United Kingdom. Please note that the fund is of a clean origin. Precisely, the owner of the fund was a foreigner named Mr. Rafik Hariri the late former Prime Minister of Lebanon who has huge investment both at Saudi Arabia and all over the world. Incidentally, the fund was lodged in disguise as family treasure/valuables and it was so confidential that even his family members did not know about this fund but luckily, while on routine inspection, myself and one of my colleagues discovered a dormant claim to this trunk box. While we scan the box with our x-ray machine, we then observed that the trunk box contains money and at that point we proceed to investigation which revealed that the depositor has passed away by assassination leaving no next of kin or claimant to the deposited box. Apparently, I and my colleague in the foreign Operation Department have resolve to solicit for a foreigner who will come as next of kin to the deceased to claim the funds, therefore your cooperation will be needed to claim this money from our vault believing that you will remain faithful to all agreement.Please, if you are interested, do furnish me with your contact details such as your full name, address, phone and fax numbers and email address. We have agreed to offer you 30% while 5% will be mapped out for both local and international expenses. The remaining 65% will be for me and my colleagues Finally, I want to reassure you that this proposal is for real and will advise that you approach it with all sincerity and seriousness while I will be counting on your good performance business wise to convince my colleagues that you can never disappoint in assisting to move the trunk and transfer the content out of London to any given account of your choice. You can contact me privately on this Email Address:, I await your prompt response.Best regards.Mr Paul Inness.Director International Operation Department of Security & Finance London (UK).
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What Is This?

This Email with the Subject "ref:top urgent" was received in one of Scamdex's honeypot email accounts on Tue, 03 Mar 2009 22:20:00 -0800 and has been classified as a Generic Scam Email. The sender shows as Paul Inness <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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