A Scam Email with the Subject "URGENT AND CONFIDENT" was received in one of Scamdex's honeypot email accounts on Thu, 05 Apr 2007 15:54:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was HARRIS PAUL <email@example.com>, although it may have been spoofed.
HARRIS PAUL & Associates. 20 Becket House, Tabard Street London SE1 4XY United Kingdom . Dear Sir/Madam, URGENT AND CONFIDENTIAL. INTRODUCTION: My name is Harris Paul personal Attorney to Late Engr. Fredrick Hall who was involved in train crash on the 5th October 1999, near Paddington Station , United Kingdom . This was one of Britain 's worst train crashes in Fifty years. Please check the link below for details. http://www.kidsnewsroom.org/testmember/100899/aw_100899_01.htm http://news.bbc.co.uk/1/hi/uk/467919.stm PROPOSITION: I have contacted you to assist me in repatriating most especially the money left behind by my late client before they get confiscated or declared unserviceable by the Bank where this deposit is lodged. This is because the Bank has issued me with a notice to provide the Next of kin to my late client, or have the account confiscated since no one has come forward to claim this fund. My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my named client. I seek your consent to present you as the Next of kin and beneficiary of these funds amounting to about £4.5m Pounds sterling with six years interest. Your share of these funds will be 35%, while 40% will be for my office, 15% as donation for any reputable charity home because the money is owned by a deceased man and 10% set aside for any expenses and taxation during the course of this transaction. All legal documents to back up claims as the Deceased Next of Kin will be provided by me as the Attorney to the Deceased. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law. If you are interested please forward to this office the following via these emails:firstname.lastname@example.org email@example.com 1. FULL NAMES: 2. FULL MAILING ADDRESS: 3. PHONE AND FAX NUMBER: 4. OCCUPATION: 5. AGE: 6. NATIONALITY: Best Regards, Barr. Harris Paul.