Scam Emails Archive : Generic

Subject: Dr Roland Peters.................

From: "Dr Roland Peters" <>

This email with the subject "Dr Roland Peters................." was received in one of Scamdex's honeypot email accounts on Mon, 15 Feb 2010 01:15:22 -0800 and has been classified as a Generic Scam.

The sender was "Dr Roland Peters" <>, although it may have been spoofed.

BMF GF/GB/24/2010

Attn: Sir

With all due respect, this is to Officially Inform you of a New order on
the release of your contract Payment held on The 24th Oct 2009 by the
British ministry of finance (UNA-UK). The Senate commission on debt
management and contract review payment, with the Accountant General of the

period  to this proceeding meeting, we have been mandated by the senior
economic adviser to the British ministry of finance  under the auspices of
the Accountant General of the federation, to transfer the sum of
US$10,550M Usd  to your nominated Bank Account from the British ministry

of finance Reserved Account.
On this note we will not hesitate as we are under mandate to ensure that
your payment is been transferred immediately without further delay to your
Bank Account.

In respect to this, we have already programmed your fund to be transferred
as soon as we hear from you.

Please confirm urgently, to enable me process and proceed with the
transfer logistics, immediately. Hence it has been already been
programmed, pending on your response to the above information
to facilitate the Transfer.

Please note that your urgent attention on this matter will be highly
appreciated as it will help us to clear this subject matter at the
earliest time and proceed with your Transfer direct Ivies immediately as
instructed by The British ministry of finance.

Nevertheless I'll assist you with all the required documents, whereas you
will settle me with 20% of the contract fund after transferred  into your
Bank account, And if there is any further delay from you will Amount in
the cancellation of your contract Payment and makes the account
unserviceable. And bear it that this office will not be held liable for
any wrongful transfer thereafter.

Assuredly, this transaction will be legitimately certified by the Debt
Management Office and the auditor General of Federation to enable smooth

Finally, you are advised to forward the following Details to us, for your
easy accesses to British ministry of finance Reserved Bank Account to
reference this transfer.

Your Full Name: _____________________________
Your Complete Address:_______________________
Direct Telephone Number:______________________
Mobile Number:______________________________
Fax Number:__________________________________
Age: _______________________________________
Occupation: __________________________________
Scan Copy of Identity_________________________
Company Name (If any) Position and Address________
I hope this meets your due response as matter of Urgent.
Best Regards
(Dr) Roland Peters
Telephone number: +447011128690
Deputy Executive Director,
British ministry of finance