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

Subject:  Mr Paul Contacting You From London
From:  "Mr. Paul Joe" <mail_box5@virgilio.it>
Date:  Tue, 06 Feb 2007 11:55:33 -0800

A Scam Email with the Subject "Mr Paul Contacting You From London" was received in one of Scamdex's honeypot email accounts on Tue, 06 Feb 2007 11:55:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Paul Joe" <mail_box5@virgilio.it>, although it may have been spoofed.


Mr Paul Contacting You From London
P.O.Box 3038,57 Victoria 
Street 
London sw1h,
London.

I am Mr Paul Joe from London. I want to seek your 
assistance after my discovery during auditing in my bank as am the 
Manager of Bill and Exchange at the Foreign Remittance Department of 
NATWEST BANK PLC. In my department I discovered an abandoned sum of 
Â12.5 million pounds in an account that belongs to one of our foreign 
customers Mr Morris Thompson who died along with his entire family in 
Alaska Plane crash on February 4th 2000. View this website for 
verification http://archives.cnn.com/2000/US/02/01/alaska.airlines.
list/.

Since his death, we have been expecting his next of kin to come 
over and claim his money because we cannot release it unless somebody 
applies for it as next of kin or relation to the deceased as indicated 
in our banking and financial policies but unfortunately all the 
efforts 
proved abortive.

It is therefore upon this discovery that I 
decided as the head of my department to make this business proposal to 
you and release the money to you as the next of kin or relation to the 
deceased for safety and subsequent disbursement since nobody is coming 
for it and we don't want this money to go into the bank treasury as 
unclaimed bills.

Do not view this as being illegal but an opportunity 
for us to help enrich our hope in life instead of the bank converting 
this much money to the security funds. You should not nurse any atom of 
fear as all required arrangements have been made for the smooth 
transfer of 
these funds and your acceptance is what will crown this 
effort. 

Remain blessed,
Mr Paul Joe.

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