Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "URGENT PRIVATE EMAIL ???" was received in one of Scamdex's honeypot email accounts on Thu, 05 Oct 2006 16:59:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was MR ROBERT LOUIS <>, although it may have been spoofed.

Attached Message
urgent attention !!!!!!, 

In order to transfer out {thirty-million 
pounds sterlings} from our bank here in London.I have the courage to 
look for a reliable and honest person who will be capable for this 
transaction.Believing that you will never let me down either now or in 

I am Mr. Peter Cumming Robert, the Chief Executive auditor of 
a bank here in Scotland United Kingdom.There is an account opened in 
this bank in 1995 and since 1998 nobody has operated on this account 
again.After going through some old files in the records,i discovered 
that if i do not remitt this money urgently,it will be forfeited for 
nothing.The owner of this account is Mr Hughes foreigner from and the 
manager of petrol chemical service here in london,a chemical engineer 
by profession and he died since 1998.And then,since 1998,nobody knows 
about this account.The account has no other beneficiary and the money 
involved is {30,000,000.00}pounds sterlings. 

When the transfer is 
approved i want us to see at the oversea paying clearance office face 
to face or signing of the original bindding agreement to bind us 
together so that,we can receive this money into a foreign account or 
any account of your choice where the fund will be remitted.The 
management is ready to approve this payment to any foreigner who has 
the correct information to this account, which i will give to you when 
sure of your capability to handle such amount in strict confidence and 
trust.I will use my position and influence to destroy any true 
documents belongs to this account for our sake.And i will ensure that 
this money is transfered to your account.With assurance that this money 
will be intact pending my physical arrival to your country for sharing 
and other investments.65% belongs to me while 35% will be yours.Hope to 
hear from you immediately.Please reply through my private email 
{ } 

Mr Peter Cummings Robert,