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

Date:  Mon, 14 Aug 2006 17:33:02 -0700

A Scam Email with the Subject "URGENT NEED REPLY SOON" was received in one of Scamdex's honeypot email accounts on Mon, 14 Aug 2006 17:33:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.


I am Mr Peter Duke, the Auditor/Computing manager in
our bank here. 
I wish to make a transfer involving a huge amount owned
by  Late Mr 
Cai Shaoqiu out of the bank,he died since 1995,till now
the account
remains dormant.
I am proposing to make this transfer to a designated
bank account of 
your choice.Thus,For your indulgence and support you
will have 25% 
shareof the total amount after the transfer must have
been successfully 

Kindly reply me stating your interest,and I shall
furnish you with
the details and necessary proceedures with which to
make the transfer.
I anxiously await your response.Kindly send your fax
and phone number
for easy communications.

Thanks and God bless You.

Mr Peter Duke

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