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

Subject:  RE: TRANSFER OF ($42,000.000.00 USD).
From:  "Mr Saleh Peters." <peters001@virgilio.it>
Date:  Thu, 25 May 2006 04:58:28 -0700

A Scam Email with the Subject "RE: TRANSFER OF ($42,000.000.00 USD)." was received in one of Scamdex's honeypot email accounts on Thu, 25 May 2006 04:58:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Saleh Peters." <peters001@virgilio.it>, although it may have been spoofed.


FROM :AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
UNITED 
BANK FOR AFRICA PLC.


I have the courage to look for a reliable and 
honest person who will be capable for this important business believing 
that you will never let me down either now or in future.This mail will 
definitely be coming to you as a surprise, but I must crave your 
indulgence to introduce 
myself to you. 

I am MR.Saleh Peters,an 
Auditor General of one of the Prime Banks here in Nigeria.I am writing 
in respect of a foreign customer of my Bank (MR. ANDREAS SCHRANNER from 
Munich, Germany) who perished with his whole families on 25TH JULY, 
2000. Since his death, I personally have watched with keen interest to 
see the next of kin but all has proved abortive as no one has come to 
claim his funds and our bank is ready to release to any foreigner who 
will come up as the next of Kin to Late MR. ANDREAS SCHRANNER, my 
investigation proves that nobody know anything about is account. The 
total amount involved is $42,000,000.00 USD. 

At the conclusion of the 
transfer 65% of the fund will be for us here, we would give you 30% of 
the total transfer sum, while the remaining 5% will be set aside to 
settle expenses both parties might incur during the transfer process. 

I wait in anticipation of your co-operation in reply. 

Your's 
sincerely, 
MR.Saleh Peters.


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