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

Subject:  FROM:MR. PETER CLIFFORD
From:  "MR. PETER CLIFFORD" <peterclifford25@virgilio.it>
Date:  Mon, 01 May 2006 02:31:11 -0700

A Scam Email with the Subject "FROM:MR. PETER CLIFFORD" was received in one of Scamdex's honeypot email accounts on Mon, 01 May 2006 02:31:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. PETER CLIFFORD" <peterclifford25@virgilio.it>, although it may have been spoofed.


FROM:MR. PETER CLIFFORD
EXECUTIVE DIRECTOR;
PRUDENTIAL INSURANCE 
COMPANY.

1/5/2006.

 
My Dear Friend,

I feel quite safe dealing with 
you in this mutual beneficail transaction. Though, this medium 
(Internet) has been greatly abused, I choose to reach you through it 
because it still remains the fastest, surest and most secured medium of 
communication. However, this orrespondence is purely private, and it 
should be treated as such. I also guarantee you that this deal is hitch 
free from all what you may think of. I am MR. PETER CLIFFORD,Executive 
Director incharge of Claims and Indemnity of PRUDENTIAL Insurance 
Company. I am contacting you based on Trust and confidentiality that 
will be attached to this deal for the benefit of both of us.

The 
Management and the Legal / Treasury Department of this PRUDENTIAL 
Insurance Company in a recent meeting, recommended that the account of 
MR. ROBERT FINKELSTEIN, who maintained a Life Assurance Policy, should 
be declared Dormant and confisticated hence moving his unclaimed 
benefits funds to the Treasury according to our Banking and Financial 
law. Recently, I came across a very huge sum of money belonging to a 
deceased person (MR. ROBERT FINKELSTEIN). He is foreigner, 
unfortunately He is now late as he was amongst those that was Killed in 
the recent plane crash during his visit to London, as you can confirm 
through this website http://news.bbc.co.uk/1/hi/world/europe/859479.stm

This man was our client and has a Life Assurance Policy WORTH the sum 
of Forty Five Million United States Dollars (US$45,000,000.00). Right 
now, the fund is lying unclaimed in our custody and there is NO next of 
kin mentioned in his file and there is NO HOW we can reach any of his 
other relatives. All efforts made by us to establish contacts with any 
other of his relation has proved abortive and unsuccessful. His Life 
Assurance Policy will expire in the next few months from the date of 
this letter. Just last week we received an instruction from Ministry of 
Social Welfare to forward particulars of all unclaimed benefits that 
will expire in the next few months. Upon my personal finding on this 
matter, I kept this information secret to myself until now that I am 
contacting you. In view of the fact that the deceased customer is a 
foreigner (from a different country), it is Officially important for 
the involvement of a foreigner who will pose as a next-of-kin.

I will 
use my exalted position in this Insurance Company to present you as his 
Next of Kin as you can be his relative, friend or Cousin and the Money 
(US$45Million) will be Safely transfered into your own bank account in 
your country. Please include your telephone/fax number/ Home Address 
when replying this mail and I will give you more information as soon as 
you indicate your willingness to assist in this viable transaction.

I 
will use my exalted position here to get all internal documentations to 
back up the claims. The whole Procedures will last only 5 working days 
to get the fund retrieved successfully Without trace even in future. 
Please I need the following:

1. YOUR FULL NAME

2. PHONE AND FAX 
NUMBER

3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.

4. YOUR AGE AND 
OCCUPATION

The transaction will be done successfully and smoothly 
completed via email and telephone. You don't need to come to my 
country. Send your full name, address and telephone number to me via 
email urgently today so that I will call you for discussions. I PROMISE 
that you must be happy and shall rejoice greatly soonest for 
cooperation with me in this transaction. After successful conclussion 
of this transaction, we shall share the money 50-50 (50% for you and 
50% for me).

I await your good response today. Thanks and remain 
blessed. I require you to maintain the confidentiality of this 
transaction because it is important due to the fact that I am still in 
active services to the PRUDENTIAL INSURANCE COMPANY. Your earliest 
response to this matter is very important.

I AM WAITING YOUR REPLY 
TODAY.

Kind Regards,

MR. PETER CLIFFORD
EXECUTIVE DIRECTOR; 
PRUDENTIAL Insurance