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

From:  mr peter duke <>
Date:  Thu, 26 Oct 2006 15:00:26 -0500

A Scam Email with the Subject "MEMO BANK OF SCOTLAND URGENT" was received in one of Scamdex's honeypot email accounts on Thu, 26 Oct 2006 15:00:26 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mr peter duke <>, although it may have been spoofed.

I would want you to assist in a business 
venture involving Â35.700,000.00 Thirty Five million seven hundred 
thousand Pounds from employers(BANK OF SCOTLAND,LONDON) 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 zonas Duke,Chief Executive of 
Corporate (BANK OF SCOTLAND,LONDON).An accountant and bank manager, 
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.
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 reply.
Best Regard,
Dr.Peter Z.Duke.

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