The Scamdex Scam Email Archive

Subject:  From Paul Fosta of Foreign Remittance Bank of Scotland.
From:  Paul Fosta <>
Date:  Sun, 01 Feb 2009 09:32:33 -0500
FROM THE DESK OF MR Paul Fosta Foreign Remittance Bank of Scotland. +447760471843 Urgent Attention. I have a proposalfor you - this however is not mandatory nor will I in any manner compel you to honour against your will.I am 50, and work with a bank (one of the British leading banks in the united Kingdom).Here in this bank existed a dormant account for the past 8 years which belong to a American national who is nowlate Mr.Raymond Beck Mrs.Dorene Beck who died on Egypt Air Flight990.When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell. Now I want an account overseas where the bank will transfer thisfunds Thereafter I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation.The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(£ 9.5 million US Pounds). Now My questions are:- 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission? If you can sponsor this transfer, Consider this and get back to me as soon as possible.Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention,urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project. email me and call my direct line +447760471843 Respectfully yours, Paul Fosta

What Is This?

This Email with the Subject "From Paul Fosta of Foreign Remittance Bank of Scotland." was received in one of Scamdex's honeypot email accounts on Sun, 01 Feb 2009 09:32:33 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Paul Fosta <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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