The Scamdex Scam Email Archive - Generic o

Subject:  FROM: MR. JOHN PAUL
From:  "paulpauljohn@terra.es" <paulpauljohn@terra.es>
Date:  Mon, 11 Jun 2007 05:00:29 -0700

A Scam Email with the Subject "FROM: MR. JOHN PAUL" was received in one of Scamdex's honeypot email accounts on Mon, 11 Jun 2007 05:00:29 -0700 and has been classified as a Generic Scam. The sender was "paulpauljohn@terra.es" <paulpauljohn@terra.es>, although it may have been spoofed.

FROM: MR. JOHN PAUL
EXECUTIVE DIRECTOR
PRUDENTIAL INSURANCE
COMPANY

EMAIL:info@prudentialinsurancecompany.org

My Dear Friend ,


I feel quite safe and satisfy dealing with you in this
Mutual Beneficial transaction.

Though, this medium (Internet) has been greatly
abused, I choose to reach you through it because it
Still remains the fastest, surest and most secured
Medium of communication.

However, this correspondence is purely private, and it
should be treated as such. l also guarantee you that
This deal is hitch free from all what you may think of
And I encourage you to read it to the end so that you
Can understand it very well.

I am Mr. JOHN PAUL, Executive Director in charge of
Claims and Indemnity of Prudential Insurance Company.

I am contacting you based on Trust and confidentiality
that will be attached to this deal for the benefit of
both of us.

The Management and the Legal / Treasury Department of
This Prudential Insurance Company in a recent meeting,

Recommended that the account of MR. ROBERT
FINKELSTEIN, who maintained a Life Assurance Policy,
should be declared Dormant and confisticated

Hence moving his unclaimed benefits funds to the
Treasury according to our Banking and Financial law.

Recently, I came across a very huge sum of money
Belonging to a deceased person (MR.ROBERT
FINKELSTEIN).

He is a foreigner, unfortunately He is now late as he
was amongst those that on the recent
Plane crash during his visit to London

This man was our client and has Life Assurance Policy
WORTH the sum of Forty Five Million United States
Dollars (US$45,000,000.00). Right now, the fund is
lying unclaimed in our custody and there is NO next
Of kin mentioned in his file and there is no how we
can reach any of his relatives.

All efforts made by us to establish contacts with any
other of his Relation have proved abortive and
unsuccessful.

His Life Assurance Policy will expire in the next few
Months from the date of this letter.

Just last week we received an instruction from
Ministry of Social Welfare to forward particulars of
all unclaimed benefits that will expire in the next
few months.

Upon my personal finding on this matter, I kept this
Information secret to myself until now that I am
contacting you. In view Of the fact that the Deceased
customer is a foreigner (from a different Country), it
is officially important for the involvement of a
Foreigner who will pose as a next-of-kin.

I will use my exalted position in this Insurance
Company to present you as his Next of Kin as you can
be his relative, friend or Cousin and the Money
(US$45Million) will be Safely transferred into your
own Bank account in your country.

Please include your telephone/fax number/ Home Address
When Replying this mail and I will give you more
Information as soon as you indicate your willingness
To assist in this viable transaction.

I will use my exalted position here to get all
Internal documentations to back up the claims.

The whole Procedures will last only 5 working days to
get the fund Retrieved successfully without trace even
in future.

Please I need the following:
NAME: ----------------------
SURNAME: ----------------
SEX: ----------------------
AGE:-----------------------
DOB:--------------------
MARITAL:------------------
COUNTRY:-------------
CITY:------------------
STATE:---------------
ZIP CODE:-----------------
CONTACT ADDRESS-------------------
PHONE NO# :-------------------
MOBILE NO. -----------------------
FAX NO#-------------------------
OCCUPATION:-----------------
POSITION: -------------------
DATE:------------------------
EMAIL:---------------------

The transaction will be done successfully and smoothly
completed via email and phone. Send your full name,
address and telephone number to me via email urgently
today so that I will call you for discussions.

I PROMISE that you must be happy and shall rejoice
greatly soonest for co-operating with me in this
transaction. After successful conclusion of this
transaction, we shall share the money 50-50 (50% for
you and 50% for me).

I await your good response today.

Thanks and remain bless.

I require you to maintain the confidentiality of this
transaction because it is important due to the fact
that I am still in active services to the Prudential
Insurance Company.

Your earliest response to this matter is very
important.

I AM WAITING YOUR REPLY TODAY.

Best Regards,
MR.JOHN PAUL
EXECUTIVE DIRECTOR
PRUDENTIAL INSURANCE COMPANY
MR JOHN PAUL EMAIL ADDRESS
IS:(p_i_company03@yahoo.com.hk)
PRUDENTIAL INSURANCE COMPANY EMAIL ADDRESS :
(info@prudentialinsurancecompany.org)


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