The Scamdex Scam Email Archive - Generic o

Subject:  I AWAIT YOUR URGENT REPLY
From:  Mr Andry Paul <andrypaul522@gmail.com>
Date:  Fri, 11 Feb 2011 17:31:31 -0800

A Scam Email with the Subject "I AWAIT YOUR URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Fri, 11 Feb 2011 17:31:31 -0800 and has been classified as a Generic Scam. The sender was Mr Andry Paul <andrypaul522@gmail.com>, although it may have been spoofed.



HELLO DEAR,

COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF THREE MILLION,SEVEN HUNDRED THOUSAND DOLLARS(US$3.7 m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.

THE SAID $3.7 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HER IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.

WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.

I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE
$ 3.7 MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU.

YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO GIVE YOU THE CONTACT OF THE BANK LAWYER'S WHO CAN REPRESENT YOUR INTREST IN THE TRANSFER PROCESS.I AM ONE OF THE BANK DIRECTORS, I WILL PLAY A ROLE TO MAKE SURE THAT THE $ 3.7 MILLION DOLLARS IS RELEASED TO YOU.

AS SOON AS I RECIEVE YOUR REPLY, I WILL GIVE YOU AN INSTRUCTION ON WHAT YOU SHOULD DO.

REPLY AND LET ME KNOW YOUR FULL NAME,AGE,ADDRESS,OCCUPATION,AND YOUR TELEPHONE NUMBERS IF AVALIABLE.

YOUR SINCERELY,


MR. ANDRY PAUL


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