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

Subject:  Get Back ASAP
From:  "Peter Reggiero" <>
Date:  Fri, 30 May 2008 16:12:15 -0400

A Scam Email with the Subject "Get Back ASAP" was received in one of Scamdex's honeypot email accounts on Fri, 30 May 2008 16:12:15 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Peter Reggiero" <>, although it may have been spoofed.

Dear Friend,

I am Mr Peter Reggiero, an internal auditor with Hsbc Bank Plc.
During our last auditing exercises, as the head of the team, I discovered a
dormant account valued $19.8 Million dollars. Further investigation about
the account revealed that the account holder died since 2001. And up till
date, nobody has come forward or put application for claim. During my
private search for the relative recently your name and email contact was
among the findings that matches the same surname as the decease name who
died interstate with no Will or next of kin.

I am contacting you based on trust, to have you presented as the next of kin
and the beneficiary of the deposit and I will take care of all necessary
paper work to legally declare you the beneficiary of the funds.

If this interest you, kindly respond back immediately with the following
1: Your full names and address.
2: Your direct cell phone and fax number.
3: Your age and occupation.
4: Give me a brief introduction about your self.
As soon as I received the above details, I will then provide you with full
details of the transaction.

Peter Reggiero


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