An
Email with the Subject "Fw: FROM MR. PAUL VUYO" was
received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 12:48:42 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.net>.
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Scam TagCloud
africanafrica0 hundred thousand foreignchiefbanknumbersaccountsix hundred thousandforeigner65%5%businessproposalurgentinvestmentlegal transfermailbank bank accountdollar any bank auditpaulvuyo@yahoo.comvuyopaul@gmail.com will yahoo.com(a.d.b)(usd23.6m)(vuyopaul@gmail.com) mr. paul vuyo mr. paul vuyoto: mr. paul vuyochief mr. paul vuyo, mr pat mehraban
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--- On Mon, 4/27/09, FROM MR. PAUL VUYO <paulvuyo@yahoo.com> wrote:
--- On Mon, 4/27/09, FROM MR. PAUL VUYO <paulvuyo@yahoo.com> wrote:
From: FROM MR. PAUL VUYO <paulvuyo@yahoo.com> Subject: FROM MR. PAUL VUYO To: Date: Monday, April 27, 2009, 7:37 PM
FROM MR. PAUL VUYO CHIEF AUDITOR, AFRICAN DEVELOPMENT BANK (A.D.B), SOUTH AFRICA. +27728063409
ATTENTION: C.E.O,
I know that this business proposal will come to you as surprise since we dont know each other before, but that does not mean that you will not be of a great help to me, but firstly let me introduce myself, I am Mr. PAUL VUYO, the CHIEF AUDITOR OF AFRICAN DEVELOPMENT BANK (A.D.B) SOUTH AFRICA. There is an account opened in this bank in 1992 and since 2002 nobody has operated on this account, all this came to light after an internal auditing that I conducted last year November 2008 by going through some old files in the records, I discovered that if I do not remit this money out immediately it would be forfeited for no reason.
The owner of this account is MR PAT MEHRABAN IRANI, a foreigner and a miner at Kruger Gold Co, a geologist by profession and he died since
2000.No other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is (USD23.6M) TWENTY THREE MILLION SIX HUNDRED THOUSAND UNITED STATE DOLLARS.
I am only contacting you as a foreigner because this money cannot be approved to a l ocal bank here, but can only approved to any foreign account because the money is in20US DOLLARS. We will sign an agree ment, but I assure y ou that it is real and a genuine business. Please reply urgently so that I will inform you the next step to take immediately. I will fly to your country for withdrawal, sharing and other investments as soon as the money is transferred to any bank account you will provide. You will also direct me on a profitable business in your country, this will be under your care / supervision.
Please include your complete names and telephone numbers in your reply. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. We will influence to effect the legal approvals and onward transfer of this money to your account with appropriate clearance forms from the Ministries and foreign exchange departments.
At the conclusion of this business, you will be given 30% of the total sum, 65% will be for me, and meanwhile 5% will be for expenses both parties might have incurred during the process of transferring.
I look forward to your earliest reply through my private email address (vuyopaul@gmail.com).
Feel free to call me on the below telephone number for more discussions.
Kind regards,
