The Scamdex Scam Email Archive - Generic o

Subject:  ANSWER NEEDED.
From:  "PAUL HENSON."<auditor40000@gmail.com>
Date:  Fri, 15 May 2015 02:49:48 -0700

A Scam Email with the Subject "ANSWER NEEDED." was received in one of Scamdex's honeypot email accounts on Fri, 15 May 2015 02:49:48 -0700 and has been classified as a Generic Scam. The sender was "PAUL HENSON."<auditor40000@gmail.com>, although it may have been spoofed.

Good day,

My name is Mr. Paul Henson, an External Auditor  working with a Prime Bank here in the Barbados 
Caribbean Island. during  our last auditing for the bank, I discovered a dormant account. From my 
investigation, the owner of the said account, a foreigner by name Mr.  Jeffrey Picower  who died 
since October 25th 2009 for details visit http://rt.com/usa/news/billionaire-death-madoff-scandal/

After all this years, no one has come up with a letter of administration to lay claims for the 
funds hence myself and my insider in the bank have decided to move the funds to overseas with the 
help of a foreigner who will stand as the beneficiary  to the late man in order to move the funds.

This will be executed under a legitimate arrangement that will protect you from any breach of the 
law and you will be compensated adequately according to agreed commissions.
        

All I require from you is your trust and honest cooperation to enable us see this transaction 
through. You will have to show commitments to the cause as time will be of great importance in what 
we have to do. If you are interested and prepared to work with me according to these dictates, 
please reply to this mail immediately so that we can discuss, make assessments and after your basic 
understanding of the whole business, commence the process by which we will actualize the project.

Best Regards, 

Mr. Paul Henson.

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