Scam Emails Archive : Advance Fee Fraud/419


From: "MR. CYRIL PAUL" < >

This email with the subject "BUSINESS OFFER" was received in one of Scamdex's honeypot email accounts on Thu, 04 May 2006 12:28:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "MR. CYRIL PAUL" < >, although it may have been spoofed.


Compliments of the Day,

My name is Mr. Cyril Paul. I'm a consulting auditor to one of the prime banks here in Southern 
Africa. During an audit session, I personally came across the files of a foreign customer of my 
client bank Christain Eich (57-year-old) whom perished with his whole amilies (Wife Andrea,38, son 
Maximilian, 10, and daughter Katharina, 8.) in a CONCORDE PLANE CRASH [Flight AF4590] on 25TH JULY, 
2000 with the whole passengers on board.It was a tragic and sympathetic situation. You can visit 
the below links for more details on the flight mishap.


During the course of my auditing work with my client bank, I discovered an account opened in the 
bank in 1998 by this great late INDUSTRIALIST who died without a written or oral 'WILL' attached to 
the account. Since his death, I further investigated with keen interest to see if I can get any 
relative of the late industrialist but all was unsuccessful as no one has come to claim his funds 
and no other person knows about this account or anything concerning it, the account has no other 
beneficiary and until his death he was the CEO of his company.

The banking ethics here does not allow such money to stay more than six years without claim hence 
the money will be recalled to the government  treasury as unclaimed after this long period of 
dormancy.They intend channeling this funds into war arms if no one comes for the funds with proofs 
as the beneficiary. My friend have a look at the Tsunami disaster, we can have some percentage of 
this funds channelled to make a new life for our brethren.

This funds in question can only be approved to a foreigner only, since the funds belonged to a 
foreigner.I can procure and notarise all legal back-up documentation needed for us to get this 
funds out of my country. All i need is your co-operation and assistance. When you receive this 
letter, showing your dedication and honesty to assist, I will like you to contact me immediately, 
so that we take the necessary steps immediately and also i would provide with you a detailed mail 
of my proposition.

Respectfully yours,

Mr. Cyril Paul