Scam Emails Archive : Advance Fee Fraud/419


From: <>

This email with the subject "ATTENTION!URGENT REPLY." was received in one of Scamdex's honeypot email accounts on Tue, 31 Oct 2006 06:14:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

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


I know that This letter might surprise you because,we have not 
met neither in person nor by correspondence. But I believe it is one 
day that you get know somebody either in physical or through 

My name is Mr.Pete Asam, 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 Balance 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 
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. 

informations will be as follows.. 

Bank Name......... 
A/C Name............. 
A/C Number.............. 
Code No.............. 
Routing Number................ 

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 

I look forward to a favorable response from you. Contact 
me urgently via email ( for further details.

Regards & God bless you and your family. 


Mr.Pete Asam.