Scam Emails Archive : Advance Fee Fraud/419


From: "dr peter duke" <>

This email with the subject "MY REQUEST" was received in one of Scamdex's honeypot email accounts on Wed, 14 Mar 2007 20:16:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "dr peter duke" <>, although it may have been spoofed.

I want to transfer ?5.700,000.00USD Thirty Five
million seven hundred thousand Pounds,I am seeking
for a reliable person who will be capable to provide
either an existing bank account or set up a new or
empty Bank account immediately to receive this fund.
I am Dr Peter Duke, An accountant and bank manager
Corporate (BANK OF SCOTLAND,LONDON), During the
course of our auditing I discovered a floating fund
in adomiciliary account opened in the bank in 1997
and since 2000 nobody has operated on this account,
After going through some old files,i discovered that
the owner of the account who is a foreigner died
without any traceable next of kin hence the dormant
nature of the account and if I do not remit this
money out urgently it will be re-channeled into the
bank's reserve
I suggest we start the first transfer with
[?0,000.000] And upon the successful transfer of the
first ?0 million without disappointment from you, I
shall re-apply for the remittance of the balance of
the fund to your nominated account.
On the conclusion of this business, You will be given
15% of the total amount, 80% will be for me,while 5%
will be for expenses both parties might have incurred
during the process of this transaction.
I look forward to your earliest
Best Regard,
Dr Peter Duke.

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