A Scam Email with the Subject "FROM:MR ASER PAUL(I expect a straight answer from you.)" was received in one of Scamdex's honeypot email accounts on Mon, 06 Mar 2006 02:08:01 -0800 and has been classified as a Advance Fee Fraud/419 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 Hello, Permit me to introduce my self and I am Mr Aser Paul, the Operation Manager of United Bank for Africa Plc (U.B.A).I write to seek your services in a private confidential matter regarding the Late Mr. Kim Sean who died leaving some funds unclaimed in our bank without any beneficiary.This requires a private arrangement.Could you perhaps be able to receive these funds under legal claims then I will fill you in.I need assistance from a trustworthy and reliable person whom I will fill in as the beneficiary who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money as long as you will remain honest to me till the end for this important business. Trusting in you and believing that you will never let me down either now or in future .I have all the details and will fill you in if you are really willing.Your major role would be to open a bank account where the funds will be transferred.All correspondences will be via email, for now.The funds in question are quite large ($65,000.000 USD)sixty five million United States Dollars). At the conclusion of this business,you will be given 30% of the total amount for your participation and 65% for me,while 5%will be for any expenses which you and me may incur during the process of this transaction will also be reconciled afterwards. I will expect a straight answer from you.Yes or no. If yes, then let's work out the modalities.Closing with anticipation. Regards Mr Aser Paul