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

Subject:  GOOD DAY
From:  "paul"<>
Date:  Sun, 09 May 2010 16:03:26 -0700

A Scam Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Sun, 09 May 2010 16:03:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "paul"<>, although it may have been spoofed.

Dear  Friend 
I am Mr Paul Peter ,  a staff in CITIBANK.POLAND as an account and a financial adviser to  the late 
MARIO BACOLI who died in  the recent earthquake in ITALY.
I am a signatory to his fixed deposit account of US$44,000,000.00 (FORTY- FOUR MILLION UNITED 
STATES DOLLARS) In a bank in POLAND where his fund was deposited.
I have made all the official paper work for the transfer of this fund as i want you to stand as the 
beneficiary to the stated fund above. He did not declare any next of kin in all his official 
documents in the bank concerning the deposit. I want you to stand as the beneficiary to claim this 
fund.I hope you are trustworthy person,after the successful transfer, we shall share in the ratio 
of 30%  for you and 60% for me and 10% will be set aside to up set any expenssess.
All I need IS your assistance and coperation for the successful transfer of this funds into your 
nominated bank account. Please get back to me urgently so that i can give you more directives on 
how to conclude the inheritance transfer to you as the bonefide next of kin to the decease and the 
beneficiary to the fund.
I wait for your urgent rspond and call.
Mr Paul Peter 
pls reply me through my private email
call me +44 785 6905 297

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