The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Email From: "Barr. Peters Smith" <>
Email Date: Wed, 20 Jul 2011 14:09:13 -0700

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.

The sender was "Barr. Peters Smith" <>, although it may have been spoofed.

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
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