A Scam Email with the Subject "GOODDAY........ ITS PETER FROM LONDON..................REPLY" was received in one of Scamdex's honeypot email accounts on Sat, 29 Sep 2007 03:02:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was PETER CUMMINGS Dr <email@example.com>, although it may have been spoofed.
Goodday .. , How are you today? How are you preparing for the winter and I hope all is well and there is no problem with your daily endeavours, though i am sorry for communicating you with this medium now but it is only through it i can contact you immediately for this business transaction which is genuine and not hoax, besides i need to invest in Real estate business in your country and i need your advice only and for good and thats all. I am also contacting you for i am in need for a reliable and honest person to transfer out 25,500, 000.00(Twenty Five Million, Five Hundred Thousand Pounds)from my bank( the royal bank of scotland)has made me to seek your assistance believing that you are the right person that will aid me in this deal. I will send a scan copy of my ID Passport for you to know me more immediately you reply back.I am Dr PETER CUMMINGS, a fiduciary account staff of the ROYAL BANK OF SCOTLAND GROUP here in United Kingdom. I am a chartered accountant by profession, the personal account officer to Late Kurt Kahle,a foreigner and Investor by profession living here in London before his sudden death, He opened Account in my Bank. Unfortunately he lost his life with his family in a Plane crash on Monday 31st july 2000 while they were flying to New York on vacation. for more information about the tragedy, Please click on this URL/Web http://news.bbc.co.uk/1/hi/world/europe/859479.stm After my investigation, I found out that no body knows about this Dormant Account or will come to claim the funds. If we leave these funds without putting claim to it, the bank will share it among the shareholder as end of the year profit, I have decided to inherit these funds for my private use but i as a staff and the account officer, I cannot lay claims on the funds by myself and that is why i have contacted you to use your name as the next of kin/beneficiary to the Dormant Account and transfer these funds to you for my foreign investment purpose .I will offer you 40% of the total sum. I want you to situate as the Next Of Kin so that i will use my High-Rank position here in this Bank to convince other co-staffs to effect Legal approvals and onward Transfer of this money to your nominated Account as the Next of Kin/Beneficiary of the funds with appropriate clearance from probate registry & Foreign Payment Department. I will destroy all the documents concerning this transaction immediately the funds are transferred to your nominated Account leaving no trace of the transfer to any place and apply for my resignation as this will enable me come over to your Country to collect my own share of the funds. I will take 50% and you will take 40% while 10% will be for any expenses both parties will come across during the process of transferring the funds to your nominated account. I hope that the sharing ratio is accepted by you. I am desperately waiting for your urgent response so that i will tell you more on what we are going to do for my bank to transfer these funds to you. I want you to know that this business is highly confidential as it is only between me and you,so,you should never tell anybody about this transaction until we transfer the funds to your nominated Account to avoid any betrayal of trust or any obstacle of progress. I am waiting for your urgent response so that i will inform you more on what we are going to do and inherit these funds succesfully within the next ten Banking days.Am waitng to hear from you now via ( firstname.lastname@example.org) Best Regards, Dr PETER CUMMINGS email@example.com