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

Subject:  ROYAL TRUST BANK PLC {R.T.B}
From:  "Dr. Paul Adams" <pauladams9@virgilio.it>
Date:  Fri, 21 Jul 2006 21:10:50 -0700

A Scam Email with the Subject "ROYAL TRUST BANK PLC {R.T.B}" was received in one of Scamdex's honeypot email accounts on Fri, 21 Jul 2006 21:10:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Paul Adams" <pauladams9@virgilio.it>, although it may have been spoofed.


ROYAL TRUST BANK PLC {R.T.B} 
LONDON,UK 


ATTENTION:SIR/MADAM, 

STRICTLLY A PRIVATE BUSINESS PROPOSAL. 

I AM DR. PAUL ADAMS, THE 
MANAGER, BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE 
ROYAL TRUST BANK PLC {R.T.B} LONDON, I AM WRITING THIS LETTER TO ASK 
FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY 
IN MY DEPARTMENT. 

WE DISCOVERED AN ABANDONED SUM OF $15,000.000.00 
(FIFTEEN MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS 
TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY 
OF A WIFE AND TWO CHILDREN IN NOVEMBER 1997 IN A PLANE CRASH. 

SINCE 
WE HARD OF HIS DEATH, WE HAVE BEEN EXPECTING.HIS NEXT-OF-KIN TO COME 
OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR, BECAUSE WE CANNOT 
RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS 
THE NEXTOF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. 

UNFORTUNATELY, NEITHER THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS 
EVER APPEARED TO CLAIM THE SAID FUND. UPON THIS DISCOVERY, I AND OTHER 
OFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE BUSINESS WITH YOU AND 
RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE FUND 
SINCE NO ONE CAME FOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH OUR 
BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS 
UNCLAIMED FUND.WE HAE AGREED THAT OUR RATIO OF SHARING WILL BE AS 
STATEDTHUS: 25% FOR YOU AS FOREIGN PARTNER, 65% FOR US THE OFFICAIALS 
IN MY DEPARTMENT AND 10% FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN 
EXPENSES INCURRED BY US AND YOU DURING THE COURSE OF THIS BUSINESS. 


UPON THE SUCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE OF MY 
COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT IS FROM OUR 
60% WE INTEND TO IMPORT AGRICULTURAL MACHINERIES INTO MY COUNTRY AS A 
WAY OF RECYCLING THE FUND. TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU 
TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E- MAIL AND ENCLOSE 
YOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX NUMBER FULL NAME AND ADDRESS 
AND YOUR DESIGNATED BANK COORDINATES TO ENABLE US FILE LETTER OF CLAIM 
TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS BEFORE THE 
TRANSFER CAN BE MADE. 

NOTE ALSO, THIS TRANSACTION MUST BE KEPT 
STRICTLY CONFIDENTIAL BECAUSE OF ITS NATURE. PLEASE DO RESPOND TO THIS 
MY PRIVATE E-MAIL BOX BELLOW OR CALL ME IF YOU ARE CAPABLE TO HANDLE 
THIS TRANSACTION WITH ME IMMEDIATELY FOR FURTHER PROCEDURES 

NAME: DR. 
PAUL ADAMS 
ADDRESS : 79 BANARES ROAD, 
PLUMSTEAD, SE18 1HX, LONDON 
DIRECT TEL. NUMBERS:+447024033795,+447024033796,+447024033798 
Email : 
pauladams234@katamail.com 

I LOOK FORWARD TO RECEIVING YOUR PROMPT 
RESPONSE. 

YOUR SINCERELY, 

DR. PAUL ADAMS