A Scam Email with the Subject "GOOD DAY FROM: PAUL Richard." was received in one of Scamdex's honeypot email accounts on Wed, 31 May 2006 01:51:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
FROM: PAUL Richard. PHONE: +27-73-207-8977 ATT: DIRECTOR\CEO. GOOD DAY I am Mr. PAUL Richard. Working in department of fund released order in first National bank of South Africa, East Gate Branch, I know the letter might come to you as surprise, but take it like your own deal. Mr. MICHEAL K. GUMA from South Korea executed a contract through department Ministry of Aviation here in South Africa, the contract worth of US$9,300,000. (Nine Million, Three Hundred Thousand United States Dollars), but on the process of approving the transfer of the money to him, he died in Train Bomb Blast that occurred recently in UK, we involve you to authenticate this clime and transfer the fund to your designated bank account. Meanwhile, his fund has been signed to pay in my office before I will give order to the bank for final endorsement of his fund. Nobody knows what is going on except me and my assistance. This is the man’s information. Contract sum: of USD9, 300,000 Million Dollars Contract number: FMA/FMF/3-X02/2004 You will act like the beneficiary of this money; I will give you more information about the transaction. I Waite for your urgent reply Best regards, Mr. PAUL Richard. NB don’t forget to include your direct telephone/fax number