The Scamdex Scam Email Archive - Generic o

Subject:  CAN I TRUST YOU?
From:  Peter Cummings <>
Date:  Wed, 21 Jul 2010 03:31:12 -0700

A Scam Email with the Subject "CAN I TRUST YOU?" was received in one of Scamdex's honeypot email accounts on Wed, 21 Jul 2010 03:31:12 -0700 and has been classified as a Generic Scam. The sender was Peter Cummings <>, although it may have been spoofed.

I am Mr.Peter Cummings,the Executive Auditor and head of computing
department,bank here in United Kingdom.This email is strictly
confidential and is for your attention only. I am making this venture
proposal to you, as a reliable partner. I got your e-mail address
through my search for a reliable person/company in your country, who
can be capable to do this transaction with me. I wish to transfer a
huge amount of thirty million pounds sterling (ï30,000,000.00). Which
belongs to Late Mr. John Hughes,theDirectorand owner of petrochemical
service from Australia. Who died since 1998 without a will. Through
my investigation, i found out that no body knows about this
account.And i am his personal account manager,i have with me all the
files concerning this fund.

However,if you can be honest,i will need your assistance by providing
a preferable empty bank account of your's,where the fund will be
transferred.After this transaction must have been achieved,you will be
given 35% of the total amount of the money,while 60% will be my share
of the total amount and 5% incase of any expenses.And i want you to
understand that this transaction is 100% risky free.I need a strong
assurance from you that you will not let me down hence the money is
transferred into your account.Moreover,i will be in your country
immediately the fund is transferred into your account for the
withdrawing and sharing of the money in your subscribed bank,and other
investment. Kindly reply me explaining your interest to be part of
this business. Kindly send your reply to my private email address

Peter Cummings

This message was sent using IMP, the Internet Messaging Program.

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