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

Subject:  ls urgent waiting to hear from you.
From:  Teresa Paulo <>
Date:  Mon, 31 Oct 2011 01:54:32 -0700

A Scam Email with the Subject "ls urgent waiting to hear from you." was received in one of Scamdex's honeypot email accounts on Mon, 31 Oct 2011 01:54:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Teresa Paulo <>, although it may have been spoofed.

Dear friend,

My  name is Teresa Paulo  am inviting you to be my associate, .I need your urgent assistance in transferring the sum of ($13.5m) MILLION to your account within 5 or 7 banking days. The transfer is risk free on both sides hence you are going to follow my instructions till the fund is transferred to your account.
Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned while 60% will be for me,
Keep it a secret.

I am expecting your Urgent response.

Teresa Paulo