The Scamdex Scam Email Archive - Generic o

Subject:  Compliment of the season, Kindly Confirm notification
From:  "Mr. Peter Cummings"<cmr.peter@yahoo.com.hk>
Date:  Mon, 15 Dec 2014 23:05:50 -0800

A Scam Email with the Subject "Compliment of the season, Kindly Confirm notification" was received in one of Scamdex's honeypot email accounts on Mon, 15 Dec 2014 23:05:50 -0800 and has been classified as a Generic Scam. The sender was "Mr. Peter Cummings"<cmr.peter@yahoo.com.hk>, although it may have been spoofed.

Compliment of the day,

I am pleased to inform you that I have sent a hard copy letter of this mail to your home address 
and returned undelivered via regular mailing hence I made this contact again to you because of our 
deceased customer,  a national of your country who share same last name with you, he made a deposit 
of Twenty-two Million, Six Hundred and Fifty Thousand United States Dollars with our bank in a 
private account for balance payment for Gold.



Attached Message
Upon your acceptance I will send you the evidence of the deposit and get other legal documents in 
your name as the next of kin, I will use my position office to approve the Gold release order 
immediately in your name. It is legal as I assure you that this transaction will not for any reason 
break local or international law of both countries.

I have secure my side of the deal being one of the directors/his account officer before making this 
Business contact, We have to fix a meeting for one-to-one discussion before we can proceed on 
documentation. Details will be forwarded to you as soon as possible with gold value.

Best Regards

Mr. Peter Cummings
Halifax Bank The Concourse
Southway Skelmersdale
WN8 6NB. London, UK

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