The Scamdex Scam Email Archive

From:  "Barr. Peters Smith" <>
Date:  Wed, 20 Jul 2011 14:09:13 -0700
My names are Barrister Peters Smith, a UK citizen(a Barrister and a Chartered
Accountant) I trained and work as an External Auditor for the "GUARANTY
STANDARD FINANCE BANK" (GSFB), UNITED KINGDOM. I am sure this email shall meet
you in utmost surprise.
I had taken pains to find your email contact through the "World Email

On a routine audit check last month, I discovered a large sum in an investment
account that had been dormant for twelve years now.The entire sum totaling
11.3 Million GBP Sterlings (about $19 Million United States Dollars). 
Now banking regulation/legislation in the UK demands that such funds be tagged
as"UNCLAIMED FUNDS"and reverted into the BANK'S TREASURY. As a banker, I see
so much cash and funds being reverted to the BANK'S TREASURY.
I want you to stand in as the next-of-kin since you are from a foreign country
so that this huge amount will come to us instead of being reverted into the
BAnK'S TREASURY; By vitue of my legal profession and years of charttered
I have legally secured all relevant documents currently in my possession (both
legal  and Banking) that will facilitate putting you forward as the legal 
claimant/beneficiary of the funds. I have exclusive access to his file and he
has no next-of-kin.
whosoever,you are particularly qualified since you are from a foreign country.
For my efforts i shall desire 40% of the total 11.3 Million GBP

Please reply me on my personal email here: for
more details and commencement. If you are interested, contact me urgently on
my email:; or on Phone: +44-70-4573-9682
I will be awaiting your timely reply to proceed.This is a matter of
confidentiality.Keep is personal!


Barrister Peters Smith
This mail sent using V-webmail -

What Is This?

This Email with the Subject "DEAREST! CAN I TRUST YOU" was received in one of Scamdex's honeypot email accounts on Wed, 20 Jul 2011 14:09:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Barr. Peters Smith" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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