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

Subject:  GOOD NEW'S
From:  peter cummings <>
Date:  Fri, 13 Jul 2007 05:20:34 -0700

A Scam Email with the Subject "GOOD NEW'S" was received in one of Scamdex's honeypot email accounts on Fri, 13 Jul 2007 05:20:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was peter cummings <>, although it may have been spoofed.

7th Floor Kamkholo Bld
Cnr Brown and Voortrekker Str
Nelspruit 1200 Johannesburg
South Africa.                  
                  {MONEY TRANSACTION}
              {THIRTY SIX MILLION USD}
           (RE: TRANSFER OF ($ 36,000,000.USD
My name is Mr.Peter Cummings,and I work in the International operation department in a Local Bank here in South Africa On a routine inspection I discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account.
The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder therefore I need your cooperation in this transaction I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred.
If your interested send your private Telephone No And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached I want to assure you that the transaction is without risk if due process is followed accordingly Finally I will give you 35% for your corporation I look forward to a favorable response from you,Below is the information need.
(1)Bank Name:
(2)Bank Address:
(3)Account Name:   
(4)Account Number:
(5)Your Private Tele & Fax Number:
Thank's for your maxinium co-operation and remain blessed.
Best Regards.
Mr.Peter Cummings.

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