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

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

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 <a_paul1@virgilio.it>, 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


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!