The Scamdex Scam Email Archive X

Subject:  I wait your respond...
From:  Paul Anderson <uktrade@post.com>
Date:  Tue, 20 Apr 2010 11:55:51 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 15:56:27

An Email with the Subject "I wait your respond..." was received in one of Scamdex's honeypot email accounts on Tue, 20 Apr 2010 11:55:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Paul Anderson <uktrade@post.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 Sir/Madam,
London. I write to you based on a request by an investor and his need interests of very wealthy Investors/Individuals due to the sensitivity environment of their country, they evacuate majority of their funds good yield for their money.
personally worked with a few years ago when he was a Finance Minister as yourself, who will be willing to receive money on his behalf will be embarked with the funds when perfectly received.
receipt of the funds through the original sum to be transferred. The
stand as the principle owner of the funds and will deal directly with terms are agreeable to you, kindly write to my private email: information and procedures involved. 

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

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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: panderson2@live.com and I will provide you with all necessary information and procedures involved. Sincerely yours, Paul Anderson ESQ (President) P. Anderson & Associates Limited. ------------------------------------------------------------------------------- MESSAGE DE L'UNIVERSITE D'ORAN.

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