The Scamdex Scam Email Archive X

Subject:  FROM:MR ASER PAUL(I expect a straight answer from you.)
From:  Mr Aser Paul <a_paul1@virgilio.it>
Date:  Mon, 06 Mar 2006 02:08:01 -0800
Date Added:  2016-07-20 21:35:51

An 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 Email. The sender shows as Mr Aser Paul <a_paul1@virgilio.it>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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


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