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

Subject:  Have You Received Your Payment?
From:  "Barrister Paul Allens" <>
Date:  Sat, 20 Nov 2010 07:00:04 -0800

A Scam Email with the Subject "Have You Received Your Payment?" was received in one of Scamdex's honeypot email accounts on Sat, 20 Nov 2010 07:00:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Barrister Paul Allens" <>, although it may have been spoofed.

  Paul & Paul Chambers
Attorneys at Law
# 26 William Av.
Victoria Island, Lagos
Central Bank of Nigeria
Debt Reconciliations/Payment

                            Office of Attorney General:

Attn: Beneficiary,

The final Quarter payment of the year has been announced, I am writing to know if you have received your fund which gazetted last year 2009, I am interested to know if you have received your fund, then if you have not received it please do let me know.

Note: that we have set a meeting with Dr.Jonathan Good luck the President Federal Republic of Nigeria including the Minister of Finance in Abuja Recently of which  you are among those whom there names Appeared on the list, all the files has been forwarded to office of the Accountant General of the Federation.

Mean while I found your file again this morning on my desk, then I decide to contact you privately for me to know if you have received it.

Before you respond to this email, in acknowledgment that you haven’t received your payment then you are advised to re-confirm your full information as requested below:

Your Name

Your Contact Address
Your direct mobile number
Your Bank Details
Your Age
Your Occupation
Total Value Of Fund Owe To You

With all these, it will enable me to seek re-validation and authentication on all the legal documents from the Federal High Court needed to effect immediate release of the said payment directly to your designated Bank account.

Get back to me it is urgent, you can also call me directly  upon receiving this mail: +234-704 310 3311, looking forward to hearing from you

Best Regards,

Barrister Paul Allens
Accredited Attorney
Central Bank Of Nigeria
Tel: +234-704 310 3311

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