The Scamdex Scam Email Archive - Generic o

Subject:  FROM PETER FRANKEL
From:  PETER <peterfrankel22@gmail.com>
Date:  Mon, 05 Jan 2015 04:36:29 -0800

A Scam Email with the Subject "FROM PETER FRANKEL" was received in one of Scamdex's honeypot email accounts on Mon, 05 Jan 2015 04:36:29 -0800 and has been classified as a Generic Scam. The sender was PETER <peterfrankel22@gmail.com>, although it may have been spoofed.

Â


Attached Message
My colleague and I in the Department of Works & Housing wish to transferint=
o a safe and secured account overseas, the sum of twenty five MILLION FIVEH=
UNDRED THOUSAND UNITED STATES DOLLARS (US$25.5M) which is over-invoiced amo=
untfrom contracts we awarded to foreign contractors who have been duly paid=
 oncompletion of their various contracts. This money right now is in a code=
daccount in the Reserve Bank of South Africa.

However, by virtue of our position as civil servants, we cannot acquire the=
sefunds in our names or in the names of companies here in South Africa. Ith=
erefore asked by my colleague on trust and sincerity to look for a reliable=
international outfit partner abroad into whose account the sum of US$25.5Mi=
llion would be transferred. We have agreed on the following sharing ratio i=
fyou accept our proposal. Sixty percent (60%) for us and thirty percent (30=
%)for you, the Account owner (5%) will be for expenses both parties Might h=
aveincurred during the process of the transferring, and (5%) will be preser=
ved forhelping the helpless people, like charity organization and motherles=
s babies.

My choice of you for this transaction is basically hanged on your field and=
profession, hence this business proposal. If you are interested in this dea=
l, Iwill require some information=E2=80=99s from you in order to affect the=
 transfer of themoney. Please, be informed that we shall commence processin=
g of claims ofpayment once we receive your interest from you, and the funds=
 will get intoyour account within Five (5) working days by Telegraphic Tran=
sfer (T.T). Note that this transaction is 100% risk free. Doacknowledge the=
 receipt of this letter by indicating your interest in thetransaction and a=
lso including your direct contact details such as yourtelephone and fax num=
bers for easy communication or call me on the abovenumbers to reconfirm.

My Private +27 840 118 452
Private email: peterfrankel12@yahoo.com
Best Regards
Mr.=C2=A0 Peter Frankel=C2=A0
------=_Part_4644817_582050605.1420461386754
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</div><div id=3D"yui_3_16_0_1_1420458652255_559065" style=3D"" class=3D""><=
b id=3D"yui_3_16_0_1_1420458652255_559066" style=3D"" class=3D"">From Mr. P=
eter Frankel<br style=3D"" class=3D"">
Contact Number&nbsp;+27 840 118 452<br style=3D"" class=3D"">
E-Mail:</b> <b id=3D"yui_3_16_0_1_1420458652255_559064" class=3D"" style=3D=
"mso-bidi-font-weight:normal"><span id=3D"yui_3_16_0_1_1420458652255_559063=
" class=3D"" style=3D"background:yellow;mso-highlight:yellow">peterfrankel1=
2@yahoo.com</span><span class=3D"" style=3D"mso-bidi-font-weight:bold"></sp=
an></b></div>

<div id=3D"yui_3_16_0_1_1420458652255_557111" style=3D"" class=3D""><b id=
=3D"yui_3_16_0_1_1420458652255_557110" style=3D"" class=3D"">South Africa J=
ohannesburg<br style=3D"" class=3D"">
<span id=3D"yui_3_16_0_1_1420458652255_559062" class=3D"" style=3D"mso-spac=
erun:yes">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><u style=3D"" class=3D"">STRICTLY CONFIDENTIAL</u><br style=3D"" cla=
ss=3D"">
Compliment of the day, May I have the pleasure of introducing myself? I am =
Mr.
Peter Frankel a senior staff and chairman of Tender Board Committee on the
award of contracts in Department of Works and Housing here in South Africa.=
 I
got your contact E-mail address through the internet in my search to find a
trustworthy person on whom I can repose confidence for colossal internation=
al
money transaction. My aim of sending this "business proposal" to you
is to solicit for your assistance and co-operation to transfer some huge am=
ount
of fund into your account overseas. Therefore, this communication should be
held in high confidence.<br style=3D"" class=3D"">
<br style=3D"" class=3D"">
My colleague and I in the Department of Works &amp; Housing wish to transfe=
r
into a safe and secured account overseas, the sum of twenty five MILLION FI=
VE
HUNDRED THOUSAND UNITED STATES DOLLARS (US$25.5M) which is over-invoiced am=
ount
from contracts we awarded to foreign contractors who have been duly paid on
completion of their various contracts. This money right now is in a coded
account in the Reserve Bank of South Africa.<br style=3D"" class=3D"">
<br style=3D"" class=3D"">
However, by virtue of our position as civil servants, we cannot acquire the=
se
funds in our names or in the names of companies here in South Africa. I
therefore asked by my colleague on trust and sincerity to look for a reliab=
le
international outfit partner abroad into whose account the sum of US$25.5
Million would be transferred. We have agreed on the following sharing ratio=
 if
you accept our proposal. Sixty percent (60%) for us and thirty percent (30%=
)
for you, the Account owner (5%) will be for expenses both parties Might hav=
e
incurred during the process of the transferring, and (5%) will be preserved=
 for
helping the helpless people, like charity organization and motherless babie=
s.<br style=3D"" class=3D"">
<br style=3D"" class=3D"">
My choice of you for this transaction is basically hanged on your field and
profession, hence this business proposal. If you are interested in this dea=
l, I
will require some information=E2=80=99s from you in order to affect the tra=
nsfer of the
money. Please, be informed that we shall commence processing of claims of
payment once we receive your interest from you, and the funds will get into
your account within Five (5) working days by Telegraphic Transfer (T.T). </=
b></div>

<div style=3D"" class=3D""><b style=3D"" class=3D"">Note that this transact=
ion is 100% risk free. Do
acknowledge the receipt of this letter by indicating your interest in the
transaction and also including your direct contact details such as your
telephone and fax numbers for easy communication or call me on the above
numbers to reconfirm.<br style=3D"" class=3D"">
<br style=3D"" class=3D"">
My Private +27 840 118 452<br style=3D"" class=3D"">
Private email:</b> <b style=3D"" class=3D""><span class=3D"" style=3D"backg=
round:yellow;mso-highlight:yellow">peterfrankel12@yahoo.com</span><br style=
=3D"" class=3D"">
Best Regards<br style=3D"" class=3D"">
Mr.&nbsp; Peter Frankel</b></div>


<div></div><div style=3D"" class=3D"" dir=3D"ltr">&nbsp;</div></div></div><=
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