A Scam Email with the Subject "I wait your responds...." was received in one of Scamdex's honeypot email accounts on Thu, 15 Apr 2010 07:20:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Paul Anderson"<firstname.lastname@example.org>, although it may have been spoofed.
Hello Sir/Madam, My name is Paul Anderson Esq. Financial Consultant/Attorney based in London. I write to you based on a request by an investor and his need for investment/funds transfer. My company most times represents the interests of very wealthy Investors/Individuals due to the sensitivity of the position they hold in the society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money. I was recently approached by a Reserved Client of mine, whom I had personally worked with a few years ago when he was a Finance Minister and wants me to source for a reliable and trustworthy individual such as yourself, who will be willing to receive money on his behalf abroad, and at the same time advise on what form of investment that will be embarked with the funds when perfectly received. The client has offered these terms: 25% commission paid to you upon receipt of the funds through the original sum to be transferred. The funds in question are $125.3Million US Dollars. Your details will be used to have the funds evacuated and you will stand as the principle owner of the funds and will deal directly with the Finance Company without the involvement of the Investor. If these terms are agreeable to you, kindly write to my private email: email@example.com and I will provide you with all necessary information and procedures involved. Sincerely yours, Paul Anderson ESQ (President) P. Anderson & Associates Limited.