The Scamdex Scam Email Archive - Generic o

Subject:  Dearest Friend! My proposal!
From:  "Barr. Peters Smith" <Barr.Peters_smith1@yahoo.com>
Date:  Sat, 10 Sep 2011 09:53:27 -0700

A Scam Email with the Subject "Dearest Friend! My proposal!" was received in one of Scamdex's honeypot email accounts on Sat, 10 Sep 2011 09:53:27 -0700 and has been classified as a Generic Scam. The sender was "Barr. Peters Smith" <Barr.Peters_smith1@yahoo.com>, although it may have been spoofed.

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Dear Mr/Mrs,

Thank you for your reply. Please and please reply me on my private email:
barr.peters_smith2@yahoo.com for it to get to me

What I meant in short is that I work for the Ziraat Bankasi Bank of Turkey as
the present External Auditor.

And so just last week, I discovered a very large sum of money belonging to a
late customer of the bank.

This account has been dormant for a very long time since 1999 (12years now). The Investigation and personally research I have conducted shows that he died along
his entire family in a fatal plane crash 12years ago and has left nobody to
benefit the funds totaling 11.3 Million GBP.

So I contacted you having found your email address and am proposing if you will be interested to stand in as the next-of-kin. I have all the legal documents to
put you forward as the sole beneficiary of the funds, being a barrister at
law.As well all files purporting to the funds in the bank are in my possession
so you do not have even one little  cause to worry about.

All you have to compensate me with will come as your personal will. I am not
going to task you. If I can not see any one to stand in, then my bank will send
the money to the bank treasury as unclaimed funds.

Looking to receive from you with these details to proceed.

Full Name.....................
Sex...........................
Age.......................
Occupation....................
Mobile No.....................
Email Address.......
Residential Contact...........
Marital Status................
Region...............
State and Nationality.........

With kind regards, Call me on:+44-70-4573-9682. Email me on:
barr.peters_smith2@yahoo.com if you want your email to get to me.

Barr. Peters Smith




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