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

Subject:  Hope you have a Nice weekend
From:  "Dr.Kelvin Peyton Jr"<>
Date:  Sun, 28 Mar 2010 17:37:25 -0700

A Scam Email with the Subject "Hope you have a Nice weekend" was received in one of Scamdex's honeypot email accounts on Sun, 28 Mar 2010 17:37:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr.Kelvin Peyton Jr"<>, although it may have been spoofed.

Dr.Kelvin Peyton Jr.
Foreign Affairs Ministry.



I am Dr.Kelvin Peyton Jr , Minister Foreign Affairs; my office monitors and controls the affairs of 
all banks and financial institutions in London,Uk concerned with foreign contract payments.I am the 
final signatory to any transfer or remittance of huge funds moving within banks both on the local 
and international levels in line to foreign contracts settlement.

I have before me list of funds, which could not be transferred to some nominated accounts as these 
accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum 
etc. Your name was among the people expecting the funds to be transferred into their account,on 
this note;I wish to have a deal with you as regards to your unpaid funds.I have your file before me 
and hope your data's are correct and un-tampered unless you reconfirms it.

As it is my duty to recommend the transfer of these surplus funds to the Federal Government 
Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on 
the instructions I received two days ago from the Senate Committee on Contract Payments / Foreign 
Debts to submit the List of payment reports / expenditures and audited reports of revenues.

Among several others,I have decided to remit your contract sum following my idea that we have a 
deal/agreement and I am going to do this legally.


1.This deal must be kept secret forever, and all correspondence will be strictly by email / 
telephone, for security purposes.

2.There should be no third parties as most problem associated with your fund release are caused by 
your agents or representative.

If you AGREE with my conditions,l advise you on what to do immediately and the transfer will 
commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet 
the three days mandate. I hope you don't reject this offer and have your funds transferred.

Furthermore you can as well send your full information to me for my perusal

looking forward to your kind response

Best Regards
Dr.Kelvin Peyton Jr

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