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

Subject:  A VERY URGENT RESPONSE NEEDED
From:  "Paul Richard" <paulrichard01@fastwebmail.it>
Date:  Mon, 23 Jun 2008 11:44:14 -0400

A Scam Email with the Subject "A VERY URGENT RESPONSE NEEDED" was received in one of Scamdex's honeypot email accounts on Mon, 23 Jun 2008 11:44:14 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Paul Richard" <paulrichard01@fastwebmail.it>, although it may have been spoofed.

BARR.PAUL RICHARD (Esq.)
Terry Waya Chambers
409 Norton burg,
Accra, Ghana-West Africa.
Reply to:paulrichard02@live.com
Telephone +233-247547295,
 
Attn:,
 
Compliments of the day to you. I must solicit your confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit.

I am Barr. PAUL (Esq.), a legal practitioner. My client who was  a member board of trustees SPDC London was killed with his entire  family in a fatal accident, sparing none of their lives, some years ago. Before his death, I assisted him in the deposit of some funds with a Security Company for safekeeping. The funds have remained unclaimed since his death, and such unclaimed funds are appropriated and returned to the treasury as a matter of policy. Considering the lack of success in my bid to locate any of his relatives for over a year now, I hereby solicit your consent to enable me present you as the Next of Kin to my deceased client.

I am contacting you for two reasons. Firstly, you both have the same last name, which makes the claim most credible. Secondly, I strongly believe that the Security Company does not deserve to inherit the funds, These reasons led to my resolve to claim the funds which was why I contacted you, With your permission, I will proceed to establish you as the next of kin/Beneficiary to my late client. As soon as this is done, you will then give instructions to the Security Company, to transfer the deposited funds into another account you will provide, after which we shall then share the funds upon agreed terms.

Finally, I demand that you keep this transaction confidential till we complete the deal and also confirm that the funds have been transferred into any nominated bank account of ours. I would  want you to furnish me with the following information which will assist me  in this claim,
 
1,FULL NAME________________
2,CONTACT ADDRESS________
3,TELEPHONE AND FAX_______
4,OCCUPATION______________

5, AGE______________________
 
These information will assist me to secure the necessary papers in your name When I receive your response, I will provide you with further details.
 
I await your reply,
 
BARR.PAUL RICHARD {Esq.}.


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018