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

Subject:  FROM: Mr. Paul Richard.
From:  paul richard <>
Date:  Thu, 16 Aug 2007 02:57:39 -0700

A Scam Email with the Subject "FROM: Mr. Paul Richard." was received in one of Scamdex's honeypot email accounts on Thu, 16 Aug 2007 02:57:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was paul richard <>, although it may have been spoofed.

FROM: Mr. Paul Richard.
PHONE: +27-78-605-5985.
I am Mr. Paul Richard. Working in department of fund released order in first National bank of South Africa, I know this proposal will come to you as a surprise but I can assure you that you will not regret of been part of this mutual beneficial transaction
Mr. Kim TAE HWANG from South Korea executed a contract through department Ministry of Aviation here in South Africa, the contract worth of US$9,300,000. (Nine Million, Three Hundred Thousand United States Dollars), but on the process of approving the transfer of the money to him, he died in tsunami disaster that happened in Asia. I have resolved to authenticate this claim and transfer the fund to your designated bank account as his next of kin if you agree to this deal.
Meanwhile, his fund has been assigned for payment in my office before his death I will give order to the bank for final endorsement of his fund. Nobody knows what is going on except me and my assistance. Some details of this fund are below:
Contract sum: of USD9, 300,000 Million Dollars
Contract number: FMA/FMF/3-X02/2004
You will act as the beneficiary of this money and I will give you more information about the transaction as soon as I hear from you.
I await your urgent reply.
Best regards,
Mr. Paul Richard.
NB don’t forget to include your direct telephone/fax number

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