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

Subject:  From Paul
From:  "Paul Yao"<paulyao2000@centoper.it>
Date:  Wed, 01 Jul 2009 04:21:21 -0700

A Scam Email with the Subject "From Paul" was received in one of Scamdex's honeypot email accounts on Wed, 01 Jul 2009 04:21:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Paul Yao"<paulyao2000@centoper.it>, although it may have been spoofed.


FROM PAUL YAO,
VILLA 6 RIVIERA 11
COCODY - ABIDJAN
COTE D' IVOIRE
   
  DEAR
   
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU.FOR THIS SIMPLE 
AND SINCERE BUSINESS.
I AM PAUL THE ONLY CHILD OF LATE MR AND MRS ERICK YAO. MY FATHER WAS A VERY WEALTHY COCOA MERCHANT 
BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS 
BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1997, MY FATHER TOOK ME SO SPECIAL BECAUSE I  AM  
MOTHERLESS.
   
  BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2003 IN A PRIVATE HOSPITAL HERE IN BIDJAN. HE SECRETLY 
CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$ 15,500,000 (FIFTTEN MILLION FIVE 
HUNDRED THOUSAND, UNITED STATES DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN A BANK HERE IN ABIDJAN, THAT 
HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND. HE ALSO EXPLAINED TO ME 
THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES. THAT I SHOULD 
SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT 
FOR INVESTMENT PURPOSE, (SUCH AS REAL ESTATE MANAGEMENT).
  
DEAR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.
   
  1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED TO
  
2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A BOY OF 19 YEARS
  
3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.
   
  MOREOVER,  I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT 
AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NORMINATED ACCOUNT OVERSEAS.
   
  FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION 
WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME.
 
ANTICAIPTING TO HEAR FROM YOU SOON.
  
THANKS AND GOD BLESS

PAUL YAO