THIS IS AN ACTUAL SCAM EMAIL - DO NOT REPLY TO THE SENDER UNLESS YOU KNOW WHAT YOU'RE DOING

 

Subject: hi
From:paulmalas
Date:Mon, 7 Jun 2010 16:35:35 +0200
   
Message body: Hello

Please are you a relation of one Arden that bears your same surname. I
came across you having his same surname while I was searching for his
relations in the family search sites, hence my emailing you to disclose
something to do with him and you.

Meanwhile, I am Paul Malas, an associate of his; the thing that I want to
disclose to you is about a crude oil deal that he did for past Iraqi
officials when they were under world trade ban during the Iraq war,
whereby his share of the crude oil deal money was paid into a transit
private bank account in Switzerland with a standing order for further
credit of the money to his account, but because of his incidental death in
a bomb explosion in Baghdad,Iraq, the money could not be further credited
to his account and it is pending in the transit private bank account in
Switzerland.

In light of the above disclosure, I want to bring to your knowledge that,
whether you are his relation or not, but with your same surname and first
name initial as his own, I request to have you to stand in as him for the
further transfer of the money from the transit private bank account in
Switzerland to you based on the money further credit standing order, which
has his first name initial and surname only as the beneficiary, that is
the same as yours first name initial and surname, this technically
qualifies you to stand in as him for the further transfer of the money to
you.

If you agree to stand in, all you need to do is to arrange me a bank
account under your first name initial and surname for use to send order to
the bank to transfer the money to you as him. I remain for your reply.

Yours Hopefully.

Paul Malas.



_______________
 

 

Go back to the June 2010 index

 

 


© VP44 - Spam & Scam Database