The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Spam I received
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Sun, 28 Dec 2008 10:45:14 -0800

A Scam Email with the Subject "Spam I received" was received in one of Scamdex's honeypot email accounts on Sun, 28 Dec 2008 10:45:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Pete Cursi" <webpete@verizon.net>, although it may have been spoofed.

Hello Dear,
 
Compliments of the seasons. I apologize for sending you this sensitive information via e-mail 
instead of a Certified mail/Post-mail. This is due to the urgency and importance of the 
information. 
 
My name is Richard Wales; I work with Standard Bank London Plc, United Kingdom as an Accountant. 
There is an account that has remained dormant for some years now with our bank valued the sum of 
US$9,850,000.00 (Nine Million, Eight Hundred and fifty Thousand United States Dollars) which I am 
the account manager. The account holder died on the 25th of July 2000 with his wife and their only 
two Children in an automobile accident.
 
I am writing you, so that we can work together to remit the money to you as the next of kin since 
you have the same last name with him before they get declared unserviceable by the Bank where this 
huge Deposit was lodged. This money belongs to a foreigner and has to be claim by a foreigner; no 
one will ever come forward to claim it. 
 
Our Bank has issued me a notice as the account Manager to the Deceased to provide his Next of Kin 
or have the fund declared as an UNCLAIMED FUND within the Next 15 official working days. 
 
All I need is a trustworthy, faithful and honest partner to execute this transaction, since I have 
been unsuccessful in locating the relatives for over 7 years now that I have been searching. I seek 
your consent to present you as the Next of Kin to the Deceased since you are a foreigner like him 
so that the proceeds of this Bank Account can be paid out in your favor. 
 
There is no risk involved and I guarantee this transaction will be executed under a legitimate 
arrangement that will not breach the law by both parties; it is simple process that will take a 
very short while to process. I have all the necessary legal documents that will be used to back up 
any claim we are going to make. All I require is your honest cooperation to enable us seeing this 
deal through. 
 
You will keep 50% of the total fund on final conclusion of this project, while the rest shall be 
for me. Your share stays with you while the rest shall be for me for investment purposes in your 
country.
 
I wait for your urgent reply with your personal telephone number, so that we can proceed with the 
proper documentation of the transfer to your favour through legal processes.
 
Richard Wales. 

--- End Message ---

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