Scam Emails Archive : Advance Fee Fraud/419

Subject: I wait your responds....

From: "Paul Anderson"<>

This email with the subject "I wait your responds...." was received in one of Scamdex's honeypot email accounts on Thu, 15 Apr 2010 15:38:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Paul Anderson"<>, 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 
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: and 
I will provide you with all necessary information and procedures involved.
Sincerely yours,
Paul Anderson ESQ (President)
P. Anderson & Associates Limited.

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