The Scamdex Scam Email Archive X

Subject:  FROM THE DESK OF MR. P . PAUL
From:  p paul <pauly2@hotmail.fr>
Date:  Sun, 29 Jul 2007 12:25:58 -0700
Date Added:  2016-07-19 22:57:32

An Email with the Subject "FROM THE DESK OF MR. P . PAUL" was received in one of Scamdex's honeypot email accounts on Sun, 29 Jul 2007 12:25:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as p paul <pauly2@hotmail.fr>.

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.

FROM THE DESK OF:
MR. P . PAUL
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
 
        Dear Friend,
                                      (PRIVATE/CONFIDENTIAL).
I am   MR. P . PAUL the Director in charge of Auditing section Bank OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa.
 
AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.
 
I have decided to contact you on a project that will be very beneficial to both of us.During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Chen Huang head of the bank's Department of Foreign Exchange who  died with four others finance officials on February 16,1998 in a plane crash.
 
The fundhas been dormant in his account with this Bank without any claim of the fundin our custody from hisrelation before my discovery to this development.
 
He was head of the bank's Department of Foreign Exchange.The said amount is U.S$8.5, 000.00 dollars(Eight Million, Five Hundred  Thousand US Dollars).deceased fellow. Their death  occured as a result of plane clash.
 
                                    Please View this website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
 
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM
FORTHE SUCESSFUL TRANSFER OF THIS FUND INTO YOUR ACCOUNT.
 
All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefityour self to this great business opportunity.
 
In this country as a civil servant(A Banker),we are not allowed to operate aforeign account. This is the actual reason why itwill require a second partyor fellow who will forward claims as the next of kin to the Bank and alsopresent a foreign account where he will need the money to be
re-transferredinto on his request.
 
Our Banking law stipulates that if such money remained unclaimed after ten years, the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasionedby the fact that the customer was a foreigner and a Burkinabe cannot standas next of kin. I dont want this money to go into the Bank treasury asunclaimed Bill. Be assured this transaction is 100% risk free.
 
On conclusion of this Project, you will be entitled to 35% of the total sumas gratification,while 60% will be for me. AND the rest of the 5% will be for any expenses that we may inccur during this transaction. Please you have been adviced to keep "top secret
 
I will fly down to your country for subsequent sharing of the fund according to percentages previously indicatedand further investment will be discussed. On your acceptance to be mypartner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you are not interested.
 
looking forword to receive your urgent repy.
Yours faithfully,
MR. P . PAUL


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FROM THE DESK OF:
MR. P . PAUL
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
 
        Dear Friend,
                                      (PRIVATE/CONFIDENTIAL).
I am   MR. P . PAUL the Director in charge of Auditing section Bank OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa.
 
AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.
 
I have decided to contact you on a project that will be very beneficial to both of us.During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Chen Huang head of the bank's Department of Foreign Exchange who  died with four others finance officials on February 16,1998 in a plane crash.
 
The fundhas been dormant in his account with this Bank without any claim of the fundin our custody from hisrelation before my discovery to this development.
 
He was head of the bank's Department of Foreign Exchange.The said amount is U.S$8.5, 000.00 dollars(Eight Million, Five Hundred  Thousand US Dollars).deceased fellow. Their death  occured as a result of plane clash.
 
                                    Please View this website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
 
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM
FORTHE SUCESSFUL TRANSFER OF THIS FUND INTO YOUR ACCOUNT.
 
All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefityour self to this great business opportunity.
 
In this country as a civil servant(A Banker),we are not allowed to operate aforeign account. This is the actual reason why itwill require a second partyor fellow who will forward claims as the next of kin to the Bank and alsopresent a foreign account where he will need the money to be
re-transferredinto on his request.
 
Our Banking law stipulates that if such money remained unclaimed after ten years, the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasionedby the fact that the customer was a foreigner and a Burkinabe cannot standas next of kin. I dont want this money to go into the Bank treasury asunclaimed Bill. Be assured this transaction is 100% risk free.
 
On conclusion of this Project, you will be entitled to 35% of the total sumas gratification,while 60% will be for me. AND the rest of the 5% will be for any expenses that we may inccur during this transaction. Please you have been adviced to keep "top secret
 
I will fly down to your country for subsequent sharing of the fund according to percentages previously indicatedand further investment will be discussed. On your acceptance to be mypartner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you are not interested.
 
looking forword to receive your urgent repy.
Yours faithfully,
MR. P . PAUL

Live Earth is coming.  Learn more about the hottest summer event - only on MSN. Check it out!