A Scam Email with the Subject "STRICTLY CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Thu, 28 May 2009 09:48:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Paul Siggers"<PaulSiggers@mail.financier.com>, although it may have been spoofed.
Warmest greetings to you as I write to you and I hope this letter meets you in good health. I am Paul Siggers, the Auditing Director for Fidelity Finance(UK). I write to you on behalf of one of our clients Miss Zainab Abdullah. She has an account with our finance firm which is an inheritance from her late father who passed away in 2006. The purpose of writing you is to seek your support and to partner with our client in investing the fund in the aforesaid account which totals $8,500,000.00USD(Eight million, five hundred thousand USdollars). I hereby solicit your confidence to work with us so this investment can become a reality. She intends to invest the funds outside the UK because the taxes and duties here are too high and more importantly she may not be able to handle it all alone considering the amount involved. Miss Zainab Abdullah has since been notified in respect of the aforementioned fund because the account has never been operated since her father passed away in 2006. The account may be declared unserviceable if nothing is done about it by the end of this financial year. However, your consent and agreement to partner with Miss Zainab Abdullah in the business with the help and guide of our organization is what counts. This funds can be approved to you legally with all the necessary documents and approvals in your name. Also, you will be provided with the proof of claim and also be guided on how to make your applications. Please do get back to me as soon as possible so that I can intimate you with detailed information on the modalities of this proposal. I would advice you to please keep this proposal absolutely confidential so as to avoid the problem of misrepresentation. I am trusting you with the mandate to collect the above funds, manage and invest same should you accept this proposal. The percentage due to you in the investment shall be worked out upon agreement to partner with our client. Thanking you for your attention as I look forward to your prompt response at my email address email@example.com Best Regards, Paul Siggers Head, Audit Control Fidelity Finance(UK) firstname.lastname@example.org