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

Subject:  Letter of business cordinates
From:  Peter Pan <>
Date:  Fri, 11 Apr 2008 19:30:39 -0700

A Scam Email with the Subject "Letter of business cordinates" was received in one of Scamdex's honeypot email accounts on Fri, 11 Apr 2008 19:30:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Peter Pan <>, although it may have been spoofed.

Barclays Bank Plc
1 Churchill Place,
London, E14 5HP
Dear Sir/Madam
My name is Peter Philips; I am the credit control manager of The Barclays Bank Plc London. I am contacting you for a business transfer, Though,
I know that a transaction of this magnitude will make any one apprehensive
and worried, but I am assuring you that everything has been taken care off,
and all will be well as we cooperate mutually. I decided to contact you due
to the urgency of this transaction.
PROPOSITION: I am the account officer of Mr. Gerald Welsh, who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by CNN .WEBSITE. Since his death, none of his brother, sister or next-of-kin are available to make claims for this money,
because they are the only surviving family before their death by air crash,
himself and his wife (May Their Soul Rest in Peace).
We cannot release the fund from his account unless someone applies for claim
as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery and published in the bank official gazette , I now seek
your permission to have you stand as a next of kin to the Mr. Gerald Welsh,
as all documentations will be carefully Worked out by me for the funds
Ł18,600,000:00 to be released in your favor as the beneficiary's next of
After 30 day of this publication, the money will be called back to
the bank treasury as unclaimed bills. So, it is on this note that I decided
to seek for whom his name shall be used as the next of kin/beneficiary to
this funds rather than allow the bank directors to share this money amongst
themselves at the end of the year. It may interest you to know that we have
secured from the probate an order of mandamus to locate any of the Mr.
Gerald Welsh's beneficiaries.

Please acknowledge receipt of this message if
you are willing to cooperate and in acceptance, furnishing me with the
following information

1. A Beneficiary Name. With which we can open an account, In order for me to
prepare the Document for the transfer of the fund.
2. Direct Telephone, Mobile and fax numbers. For personal contact, and
mutual trust in each other.
3. Your international passport for the processing of the required documents.

Do not be afraid, I have worked out all modalities, upon your acceptance I
shall send you a copy of my international Passport and drivers license for
more confidentiality and trust.
I shall be compensating you with 30% of the sum. On final conclusion of this project for your assistance, while the balance 70% shall be for me for investment purposes.

Because I intend to retire after the conclusion of this transaction. 
If this proposal is acceptable by you, please endeavor to contact me immediately.
Do not take undue advantage of the trust I have bestowed in you,
I await your urgent response.
Mr. Peter Philips
Credit Control Manager,
Barclays Bank Plc

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