The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  My Regards
From:  Paul Smith <>
Date:  Wed, 07 May 2008 19:18:13 -0700

A Scam Email with the Subject "My Regards" was received in one of Scamdex's honeypot email accounts on Wed, 07 May 2008 19:18:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Paul Smith <>, although it may have been spoofed.

From:Paul Smith

Dear Friend,

 How are you today? I hope all is well with you.
 I do understand the concern this letter will bring to you for the fact 
 that it comes from someone strange to you. But be rest assured for it come 
 with good intentions. However, as I was going on research, looking for 
 responsible and trustworthy someone who can help and assist me in this 
 business/transferring some fund out from Accra Ghana into
 his personal or company account overseas.

 I am Mr. Paul Smith the only son of late Mr. Andrew Smith from Zimbabwe.
 My father was among the rich black farmers murdered in cold blood in
 Zimbabwe by war veterans of President ROBERT MUGABE  However, the number of farmers killed in 
Zimbabwe over the new land act  introduced by President does not give any concern.
 My main aim of contacting you is to assist me in transferring the sum of $ 
 12,000,000.00 (Twelve million United States Dollars) into your nominated 
 oversea account; this money was given to my father by President Mugabe 
 when they were still in good terms for investment purposes.

 My father deposited this money in a security company in Accra here in The 
 Republic of Ghana as if he foresaw the looming blow of his death. My late 
 father deposited the said funds as family treasure in order to avoid 
 seizure since Ghana, have almost the same land laws with Zimbabwe 
 presently. I am residing in Ghana with my mother as asylum seekers, and based on our 
 present status we are deprived of some financial rights of banking 

 Moreover, this money is the only thing my late father left for us as such 
 the entire life of my family depends on this money coupled with the 
 responsibilities rested on me, I will be willing to go into partnership on any lucrative business 
you  will suggest in your country. Out of my own good wile, I have decided to give you 30% of the 
total  money, 70% will be for me and my family, which will also be invested in 
 your country for the future Investment of my family.

 I will like you to contact me, via the above telephone number or email 
 address.  (
 Please ensure to keep this proposal confidential.
 I hope to hear from you as soon as possible.
 Best regards

 Mr. Paul Smith

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