ADMIN Scam Email: I wait your responds.... from Paul Anderson [date added: 2016-07-20 15:55:30]

The Scamdex Scam Email Archive X

Subject: I wait your responds....

From: "Paul Anderson"<uktrade@post.com>

Date: Thu, 15 Apr 2010 15:38:21 -0700

Date Added: 2016-07-20 15:55:30

This Email with the Subject "I wait your responds...." was received in one of Scamdex's honeypot email accounts on Thu, 15 Apr 2010 15:38:21 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Paul Anderson"<uktrade@post.com>.< /p>

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 purpos es.

Hello Sir/Madam,

My name is Paul Anderson Esq. Financial Consultant/Attorney based in London. I write to you based
on a request by an investor and his need for investment/funds transfer. My company most times
represents the interests of very wealthy Investors/Individuals due to the sensitivity of the
position they hold in the society and the unstable investment environment of their country, they
evacuate majority of their funds into more stable economies and developed nations where they can
get good yield for their money.

I was recently approached by a Reserved Client of mine, whom I had personally worked with a few
years ago when he was a Finance Minister and wants me to source for a reliable and trustworthy
individual such as yourself, who will be willing to receive money on his behalf abroad, and at the
same time advise on what form of investment that will be embarked with the funds when perfectly
received.

The client has offered these terms: 25% commission paid to you upon receipt of the funds through
the original sum to be transferred. The funds in question are $125.3Million US Dollars.

Your details will be used to have the funds evacuated and you will stand as the principle owner of
the funds and will deal directly with the Finance Company without the involvement of the Investor.
If these terms are agreeable to you, kindly write to my private email: panderson02@hotmail.com and
I will provide you with all necessary information and procedures involved.

Sincerely yours,
Paul Anderson ESQ (President)
P. Anderson & Associates Limited.

TEXT ONLY EQUIVALENT
Hello Sir/Madam,
 
My name is Paul Anderson Esq. Financial Consultant/Attorney based in London. I write to you based 
on a request by an investor and his need for investment/funds transfer. My company most times 
represents the interests of very wealthy Investors/Individuals due to the sensitivity of the 
position they hold in the society and the unstable investment environment of their country, they 
evacuate majority of their funds into more stable economies and developed nations where they can 
get good yield for their money.
 
I was recently approached by a Reserved Client of mine, whom I had personally worked with a few 
years ago when he was a Finance Minister and wants me to source for a reliable and trustworthy 
individual such as yourself, who will be willing to receive money on his behalf abroad, and at the 
same time advise on what form of investment that will be embarked with the funds when perfectly 
received. 
 
The client has offered these terms: 25% commission paid to you upon receipt of the funds through 
the original sum to be transferred. The funds in question are $125.3Million US Dollars. 
 
Your details will be used to have the funds evacuated and you will stand as the principle owner of 
the funds and will deal directly with the Finance Company without the involvement of the Investor. 
If these terms are agreeable to you, kindly write to my private email: panderson02@hotmail.com and 
I will provide you with all necessary information and procedures involved.
 
Sincerely yours,
Paul Anderson ESQ (President)
P. Anderson & Associates Limited.

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