Scam Emails Archive : Advance Fee Fraud/419


From: "PAUL KIN"<>

This email with the subject "I NEED YOUR ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Fri, 31 Dec 2010 05:20:57 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "PAUL KIN"<>, although it may have been spoofed.

Welcome to the China Stock Exchange
I work with the investor's centre of the China Stock Exchange Group Plc. We have, for some years 
now, been dealing with some unclaimed shares running to the tune of Eighteen million Six hunred 
thousand USA dollars($18.6m) and recently my boss secretly decided to sell it off with the 
intention that the two of us will make use of the fund for investment outside the stock house.
And, an American investor has paid for the unclaimed shares in Dollars and the cash has been 
received and saved in a safekeeping security vault as family precious box for onward movement 
outside the Country ,but unfortunately, my boss passed away  two months ago and the family has read 
his last testament (WILL) without mentioning anything about this cash left in the Vault.
So at this point, i am the only person that knows this deal and where this money is. But, since i 
cannot do it alone. I contacted my boss wife and told her all that transpired while her husband was 
alive and i am the only trusted partner who knows about this money. Because of this, she has given 
me the go ahead to make sure i get a trusted person overseas who will receive this fund and share 
it with us.So that, her family will make use of their own share of the money to complete her 
husband's intention.
The total amount in Dollars is US$18,6m and this amount is still available in the safekeeping 
Security Vault. Show your interest ASAP by sending your full contact details (full name, home 
address, cell phone) via my private email:  while, a legal practitioner will 
use this details to get a legal permit for you to receive this box outside this Country for our 
sharing. You will be given 35% of the total sum, while 10% of the total sum is mapped out for 
Your co-operation is highly expected to help this widow and her children.
Yours truly,
Paul Kin.