Scam Emails Archive : Advance Fee Fraud/419


From: peter joe <>

This email with the subject "FROM PETER JOE" was received in one of Scamdex's honeypot email accounts on Mon, 27 Oct 2014 18:11:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

My name is Joe Peter, in Lomà Togo.It's just my urgent need for foreign partners,This led to my contact you about this deal. I am a banker profession and currently hold the position of Chief Examiner Our Bank. I have the opportunity to pass unclaimed (seven million five hundred thousand dollars) belonging to the one of my clients, who died in a car accident. When no one came to claim the money, and if there are Unclaimed will be transferred to the State Treasury from the Bank.So I invite you to a deal where we can facilitate the transfer of This Fund and I promise you, 40% for you, as your percentage of time The Fund will be transferred to your bank account in your country nomited.If you agree to my proposal on the business and much more Information on the transfer will be sent to you as soon as I get by mail.