Scam Emails Archive : Advance Fee Fraud/419


From: "PAUL LEE"<>

This email with the subject "PLEASE I NEED YOUR ASSISTANCE AND TRUST" was received in one of Scamdex's honeypot email accounts on Mon, 29 Dec 2008 05:29:31 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "PAUL LEE"<>, although it may have been spoofed.

Welcome to the London Stock Exchange.


I work with the investor's centre of the London stock exchange group plc. We have, for some years 
now, been dealing with some unclaimed shares running to the tune of 10 Million Pounds and recently 
my boss secretly decided to sell it off with the intention that the two of us will make use of the 
fund for investment outside the stock house.

And, an American investor has paid for the unclaimed shares in Dollars and the cash has been 
received and saved in a safekeeping security vault as family precious box for onward movement 
outside the Country but unfortunately, my boss passed away some two months ago and the family has 
read his last testament (WILL) without mentioning anything about this cash left in the Vault.

So at that point, i was the only person that knows this deal and where this money is. But, since i 
cannot do it alone. I contacted my boss wife and told her all that transpired while her husband was 
alive and i am the only trusted partner who knows about this money because of this, she has given 
me the go ahead to make sure i get a trusted person overseas who will receive this fund and share 
it So that, her family will make use of their own share of the money to complete her husband's 
intention and his soul will rest in peace.

The total amount in Dollars is US$18,636,352.96 and this amount is still available in the 
safekeeping Security Vault. Show your interest ASAP by sending your full contact details (full 
name, homeaddress, cell phone) via my private email: while, a legal 
practitioner will use this details to get a legal permit for you to receive this box outside this 
Country for our sharing. You will be given 35% of the total sum.

Your co-operation is highly expected to help this widow and her children.

Yours truly,

Mr Paul Lee