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 <firstname.lastname@example.org>, 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 eselow(email@example.com) Regards, Peter Cummings ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.