The Scamdex Scam Email Archive

From:  "Frank Peterson"<>
Date:  Sat, 24 Jul 2010 08:40:13 -0700
Category:  Generic
Attn: From Frank Peterson, 


May the good tides of the lord be with you my name is Frank Peterson, I Worked in a bank in the 
United Kingdom (UK) I am contacting you for a business transaction of a huge sum of money from a 
deceased client of mine. 


Though I know that a transaction of this magnitude will make any one apprehensive and worried, but 
I am assuring you that everything has been taken care of, and all will be well at the end of the 
day. I decided to contact you due to the urgency of this transaction. 


I was the account officer of a foreigner named Frederick M. Wong and Lilla C. Wong, who died in an 
air crash along With his wife Lilla C. Wong on the 31st October 1999 in an Egyptian airline 990 
with other passengers on board (May their soul rest in peace). 

You can confirmed this on 

Since his death; no one has come to lay claims to his estate as his 
heir. The bank will not Release the funds from his account unless someone applied for claim as the 
next-of-kin/beneficiary to the deceased. After Ten years the fund Was called back to the bank 
treasury as Unclaimed bills and the money shared amongst the directors of the bank, which has 
already been done by the directors mid 2004 at that period he had $14,210,045m (Fourteen Million 
two hundred and ten thousand dollars)in his account. 


Due to the relationship between me and the deceased (Frederick M. Wong and Lilla C. Wong) he told 
me of a diamond business Which he had to do and left me in care of the "CERTIFICATE OF DEPOSIT" 
which he Used to lodge some funds in a Security firm this is to the tune of $8.5m (Eight million 
five Hundred thousand dollars).that I decided to seek for whom his/her name shall be used as the 
Next of kin/beneficiary to claim the funds at the security firm rather than allow the funds to lay 
unclaimed. It may interest you to know that I have secured from the probate a WRIT OF MANDAMUS to 
locate any of the deceased beneficiaries again; no One was found. Please acknowledge the receipt of 
this message in acceptance of our mutual business endeavor by furnishing me with the Following 
information's if you are interested. 


{1} Full name: for me to prepare the Document in your name. 
{2} your age. 
{3} Direct Telephone and fax numbers 
{4} Personal Contact and mutual Trust on each other. 
{5} Driver's license or International passport (if any) 

I shall be compensating you with 40% percent Of the Whole funds on final conclusion of this Project 
for your assistance. While the balance shall be for me for investment purposes because I will 
retire. If this Proposal is acceptable by you, please endeavor to contact me immediately. 
Do not take undue advantage of the trust I have bestowed on you. 

I await your urgent mail. 


Stay blessed, 

Frank Peterson  

What Is This?

This Email with the Subject "MY PROPOSAL" was received in one of Scamdex's honeypot email accounts on Sat, 24 Jul 2010 08:40:13 -0700 and has been classified as a Generic Scam Email. The sender shows as "Frank Peterson"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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