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

Subject:  URGENT FROM PAUL AND GET BACK TO ME
From:  Banker Paul <bankerpaul@voila.fr>
Date:  Mon, 11 May 2009 06:43:38 -0700

A Scam Email with the Subject "URGENT FROM PAUL AND GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Mon, 11 May 2009 06:43:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Banker Paul <bankerpaul@voila.fr>, although it may have been spoofed.

You're invited to:   URGENT FROM PAUL AND GET BACK TO ME
By your host:   Banker Paul
 
Date:   Monday May 11, 2009
Time:   1:00 pm - 2:00 pm  (GMT +00:00)
Street:   Dear friend, my name is Banker Paul I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum $30 million us dollars in an account that belongs to one of our foreign customer (MR. Steve Moore) who died along with his entire family on November 2003 in a plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased. unfortunately i learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you,so that the money can be release to you as the next of kin.upon your reply I will send you full details on how the business will be executed, send me your contact information. 1.Age.(2)Residential adress(3) occupation(4)private telephone.Waiting to hear from you.MR PAUL
 
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