The Scamdex Scam Email Archive X

Subject:  For Your Information
From:  "Paul Alfonso"<andkent16@gmail.com>
Date:  Fri, 07 Oct 2016 06:43:16 -0400
Category:  Advance Fee Fraud/419
Date Added:  2017-12-19 23:25:23

An Email with the Subject "For Your Information" was received in one of Scamdex's honeypot email accounts on Fri, 07 Oct 2016 06:43:16 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Paul Alfonso"<andkent16@gmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes. 

Hello Dear,

My name is Paul Alfonso, I have a proposal involving the transfer of $34 Million US Dollars to a 
foreign bank account for charity purpose, please contact me if you are interested and I will 
provide you with more details.

Kind Regards,

Paul Alfonso
Email:  alfonsopaul16@gmail.com

Hello Dear, My name is Paul Alfonso, I have a proposal involving the transfer of $34 Million US Dollars to a foreign bank account for charity purpose, please contact me if you are interested and I will provide you with more details. Kind Regards, Paul Alfonso Email: alfonsopaul16@gmail.com

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