The Scamdex Scam Email Archive - Generic o

Subject:  BUSINESS OPPORUNITY
From:  "MR PAUL ANTHONY"<mrpaulanthony12@gmail.com>
Date:  Mon, 21 Sep 2009 22:48:49 -0700

A Scam Email with the Subject "BUSINESS OPPORUNITY" was received in one of Scamdex's honeypot email accounts on Mon, 21 Sep 2009 22:48:49 -0700 and has been classified as a Generic Scam. The sender was "MR PAUL ANTHONY"<mrpaulanthony12@gmail.com>, although it may have been spoofed.

Attn:
 
I am Mr.Paul Anthony, the personal accountant officer to Mr Mark Allen, herein after referred to as 
my client, a national of America, who used to work with Benin National Oil Plc.My client and his 
entire family were involved in a fatal motor accident,which unfortunately claimed their lives, 
along the Port Novo express road sparing none of the occupants of the vehicle.
 
I have since made several enquiries to your Embassy, in a bid to locate any relation of my client, 
and these efforts of mine have not been productive. I then decided to trace his last name over the 
internet, and came across your name which is why I have contacted you to assist me in securing the 
money and property left behind by my client before they are declared as unclaimed and unserviceable 
by this bank where they have been lodged for safekeeping.
 
I am particularly interested in securing the funds lodged with the Bank,The sum of USD18.5M 
Dollars.This is because the said Bank has issued a notice to me, unequivocally instructing me to 
produce the Next of Kin /Beneficiary to the said account within the next ten official working days, 
or have the account confiscated. 
 
Considering my findings for over two years now,I solicit your consent to enable me produce you as 
the Next of Kin to my deceased client, and The funds will be then  transferred to you as the 
beneficiary and shared according to a proposed sharing pattern /ratio of 60:40 i.e. 60% for me and 
40% for you.Meanwhile you are required to get back to me with the following information if you are 
intrested.
 
I.YOUR FULL NAME
2.YOUR DIRECT PHONE NUMBERS
3.YOUR OCCUPATION
4.YOUR VALID IDENTIFICATION
5.YOUR COUNTRY AND CONTACT ADDRESS

I will provide the necessary, legally obtained documents to back up any claim we make regarding 
this process, and will just require your understanding/ co-operation to enable us achieve success 
within a legitimate arrangement, eliminating any liability resulting from any breach of the 
prevalent laws. Your urgent response will be highly appreciated  through my private email address 
(mrpaul_anthony@yahoo.com.hk) 

Best Regards,
Mr.Paul Anthony

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