A Scam Email with the Subject "From:Mr Aser Paul(I Need Your Full participation and assistance)" was received in one of Scamdex's honeypot email accounts on Sat, 04 Aug 2007 08:09:56 -0700 and has been classified as a Generic Scam. The sender was Mr Aser Paul <email@example.com>, although it may have been spoofed.
17th floor, 1 Merchant Place, Corner Fredom Drive and Rivonia Road, Sandton,2196,P.O.Box 786273, Sandton,2146 Greetings, My name is Mr Aser Paul, Auditor and head of computing department here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of $39,500,000USD (Thirty Nine Million Five Hundred Thousand United States Dollars).I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 40% of the total amount to be yours after the transfer has been concluded. Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure with which to make the transfer.I am anxiously awaiting your response .Call me +234-8066804006 Kind Regards Mr Aser Paul