Scam Emails Archive : Generic


From: "Peter Moore"<>

This email with the subject "CAN I TRUST YOU?" was received in one of Scamdex's honeypot email accounts on Thu, 19 Aug 2010 03:21:28 -0700 and has been classified as a Generic Scam.

The sender was "Peter Moore"<>, although it may have been spoofed.

National Westminster Bank
135 Bishops gate
Greater London EC2M 3UR
United Kingdom.

My Request

I Have a very important request that make me to contact you; I am Mr Peter Moore, I solicit your 
assistance and Guidelines in making a business investment and transfer of (Ј12.5M GBP) to your 
country within the Next few days.

I presently work as a senior Accounts Director, Offshore Mortgage & Services with Natwest Bank Plc, 
London. But at this moment, I am constrained to issue more details about this profitable Business 
investment until I get your response by mail. This transaction is totally free of risk and troubles 
as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other 
illegal act. Funds will be released to you after necessary processes have been followed.

Please take out a moment of your very busy Schedule today to respond back if you are interested; I 
wish for your utmost confidentiality in handling this transaction. Let me hear from you as soon as 
you get this message, so we can proceed.
This is an opportunity for you to make good money.

Best Regards,
Peter Moore
Snr.Accounts Director
Reply to;