Scam Emails Archive : Advance Fee Fraud/419


From: paulnelson <>

This email with the subject "FROM MR PAUL NELSON" was received in one of Scamdex's honeypot email accounts on Sat, 29 Jul 2006 06:09:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was paulnelson <>, although it may have been spoofed.


First let me start by introducing myself. I am Mr.Paul Nelson, 
credit officer of the Frist commercial bank addressed at 40 WAKEFIELD 
ROAD,LEEDS LS98 IFD UNITED KINGDOM.I have a concealed business 
suggestion for you. Before the U.S and Iraqi war our client General.
Ibrahim Moussa who was with the Iraqi forces and also business man made 
a numbered fixed deposit for 18 calendar months, with a value of ($20.5 
M)Twenty million Five Hundred Thousand United State Dollars only in my 
branch.Upon maturity several notice was sent to him, even during the 
war early this year. Again after the war another notification was sent 
and still no response came from him. We later find out that the General 
and his family had been killed during the war in bomb blast that hit 
their home.After further investigation it was also discovered that Gen. 
Ibrahim Moussa did not declare any next of kin in his official papers 
including the paper work of his bank deposit. 

And he also confided in 
me the last time he was at my office that no one except me knew of his 
deposit in my bank. So, Twenty million Five Hundred Thousand United 
State Dollars is still lying in my bank and no one will ever come 
forward to claim it. What bothers me most is that according to the laws 
of my country at the expiration 3 years the funds will revert to the 
ownership of the Government if nobody applies to claim the funds. 
Against this backdrop,my suggestion to you is that I will like you as a 
foreigner to stand as the next of kin to Gen. Ibrahim Moussa so that 
you will be able to receive his funds. 

I want 
you to know that I have had everything planned out so that we shall 
come out successful. I have contacted an attorney that will prepare the 
necessary document that will back you up as the next of kin to Gen.
Ibrahim Moussa, all that is required from you at this stage is for you 
to provide me with your Full Names and Address so that the attorney can 
commence his job. 
After you have been made the next of kin, the 
attorney will also file in for claims on your behalf and secure the 
necessary approval and letter of probate in your favor for the move of 
the funds to an account that will be provided by you. 

Once the funds 
have been transferred to your nominated bank account we shall share in 
the ratio of 70% for me, 30% for you . Should you be nterested please 
send me your private phone and fax numbers for easy communication and I 
will provide you with more details of this operation. 

NOTE: Please 
reply through this
Your earliest 
response to this letter will be appreciated. 
You can get in touch with 
me on my mobile number +447040107137
for more clarification. 

Mr.Paul Nelson.

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