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

Subject:  Fw: FROM MR. PAUL VUYO
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 30 Apr 2009 12:48:42 -0700

A Scam Email with the Subject "Fw: FROM MR. PAUL VUYO" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 12:48:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Mon, 4/27/09, FROM MR. PAUL VUYO <paulvuyo@yahoo.com> wrote:
From: FROM MR. PAUL VUYO <paulvuyo@yahoo.com>
Subject: FROM MR. PAUL VUYO
To:
Date: Monday, April 27, 2009, 7:37 PM

FROM MR. PAUL VUYO
CHIEF AUDITOR,
AFRICAN DEVELOPMENT BANK
(A.D.B), SOUTH AFRICA.
+27728063409
 
ATTENTION: C.E.O,
 
I know that this business proposal will come to you as surprise since we dont know each
other before, but that does not mean that you will not be of a great help to me, but firstly
let me introduce myself, I am Mr. PAUL VUYO, the CHIEF AUDITOR OF AFRICAN DEVELOPMENT BANK
(A.D.B) SOUTH AFRICA. There is an account opened in this bank in 1992 and since 2002 nobody
has operated on this account, all this came to light after an internal auditing that I
conducted last year November 2008 by going through some old files in the records, I
discovered that if I do not remit this money out immediately it would be forfeited for no
reason.
 
The owner of this account is MR PAT MEHRABAN IRANI, a foreigner and a miner at Kruger Gold
Co, a geologist by profession and he died since 2000.No other person knows about this
account or anything concerning it, the account has no other beneficiary and my investigation
proved to me as well that this company does not know anything about this account and the
amount involved is (USD23.6M) TWENTY THREE MILLION SIX HUNDRED THOUSAND UNITED STATE
DOLLARS.
I am only contacting you as a foreigner because this money cannot be approved to a l ocal
bank here, but can only approved to any foreign account because the money is in20US DOLLARS.
We will sign an agree ment, but I assure y ou that it is real and a genuine business. Please
reply urgently so that I will inform you the next step to take immediately. I will fly to
your country for withdrawal, sharing and other investments as soon as the money is
transferred to any bank account you will provide. You will also direct me on a profitable
business in your country, this will be under your care / supervision.

Please include your complete names and telephone numbers in your reply. I will destroy all
documents of transaction immediately we receive this money leaving no trace to any place. We
will influence to effect the legal approvals and onward transfer of this money to your
account with appropriate clearance forms from the Ministries and foreign exchange
departments.
 
At the conclusion of this business, you will be given 30% of the total sum, 65% will be for
me, and meanwhile 5% will be for expenses both parties might have incurred during the
process of transferring.
I look forward to your earliest reply through my private email address (vuyopaul@gmail.com).
Feel free to call me on the below telephone number for more discussions. 
Kind regards,
 
Mr. PAUL VUYO.
+27728063409