Scam Emails Archive : Generic

Subject: Hi, I need Your Opinion in this Opportunity !!


This email with the subject "Hi, I need Your Opinion in this Opportunity !!" was received in one of Scamdex's honeypot email accounts on Mon, 20 Apr 2009 01:43:41 -0700 and has been classified as a Generic Scam.

The sender was MR PETER PHILLIP <>, although it may have been spoofed.

My Greeting To You,

I am Mr. Peter Phillip a Bank Manager here in London.  I write you this proposal in good faith, 
believing that you will not betray me. I believe it is the will of God for us to meet through this 
means. One Mr. Pedro Brito Rodriguez a US citizen and businessman made a (Fixed deposit) with my 
bank in 2001 for 48 calendar months, valued at US$14,600,000.00 (Fourteen Million, Six hundred 
Thousand US Dollars). I was his account officer before I rose to my present position of manager. 
The due date for this deposit contract was 20th of August 2005.  I have tried to locate him through 
the address and phone numbers he presented to notify him about the maturity of the fixed deposit, 
but could not reach him.  It was during a decisive effort to get hold of him recently that I 
discovered he was involved in the American Airlines flight 587 which crashed on the 12th November 
2001.  You will read more stories about the crash on visiting this websites:

Where the passenger list of victims was mentioned.  I have made efforts to locate any of his 
relation, but without success. Now, a new Financial Law, which takes effect in two month's time, 
triplets that any bank account having more than $5,000,000.00 [Five Million US Dollars] will be 
investigated and the bank shall produce the account owner for clearance. This is a Government 
measure to check money laundering. If I do not find a way to move this money out of the country 
immediately, in two month's time, it might be reverted to Government treasury because I cannot 
provide Mr. Rodriguez. I am seeking your co-operation to present you as the next of kin to the 
account, so that my bank head quarters will release the funds to you. There is no risk involved; 
the transaction will be executed under a legitimate arrangement that will protect you from any 
breach of law. Let me know how you wish us to share the money, so that both parties will be 

We shall go over the details once I receive your urgent response and please, treat this as top 
secret and my private email address is

Mr. Peter Phillip

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