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

Subject:  REPLY ME
From:  "Mr.Peter Cummings" <>
Date:  Wed, 24 Jan 2007 17:13:14 -0800

A Scam Email with the Subject "REPLY ME" was received in one of Scamdex's honeypot email accounts on Wed, 24 Jan 2007 17:13:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Peter Cummings" <>, although it may have been spoofed.

From:Mr.Peter Cummings..
7th Floor Kamkholo Bld
Cnr Brown and 
Voortrekker Str
Nelspruit 1200 Johannesburg
                                    {THIRTY SIX MILLION 
                              (RE: TRANSFER OF ($ 36,000,000.USD
My name is Mr.Peter Cummings, and I work in the International 
operation department in a Local Bank here in South Africa On a routine 
inspection I discovered a dormant domiciliary account with a BAL Of 
36,000,000 (Thirty Six Million USD) on further discreet investigation I 
also discovered that the account holder has long since passed away 
(dead) leaving no beneficiary to the account.
The bank will approve 
this money to any foreigner because the former operator of the a/c is a 
foreigner and from Iraq in particular and I am certainly sure that he 
is dead and nobody will come again for the claim of this money A 
foreigner can only claim this money with legal claims to the account 
Holder therefore I need your cooperation in this transaction I will 
provide the necessary information needed in order to claim this money, 
But you will need to open an account where this can be transferred.
If your interested send your private Telephone No And Fax number 
including full details of the account to be used for the Deposit I wish 
for utmost confidentiality in handling this transaction as my job and 
the future of my family would be jeopardized if it were breached I want 
to assure you that the transaction is without risk if due process is 
followed accordingly Finally I will give you 35% for your corporation I 
look forward to a favorable response from you,Below is the information 
(1)Beneficiary Name:...........
(3)Bank Name:..................
(5)Your Telephone & Fax No:..............
Thank's for your maxinium co-operation and remain blessed.
Mr.Peter Cummings.

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