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

Subject:  Attention: My Good Friend
From:  "Christos J. Peppos" <>
Date:  Tue, 2 May 2006 09:23:36 -0700

A Scam Email with the Subject "Attention: My Good Friend" was received in one of Scamdex's honeypot email accounts on Tue, 2 May 2006 09:23:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Christos J. Peppos" <>, although it may have been spoofed.


Attention: My Good 

I am MR Christos J Peppos,a professional charttered account. I 
work with one of the largest Investment Company here in Cyprus, Greece. 
Basically, we are into Fund Management and Portfolio Investments. 

Deceased Client Willie Jackson Sr., 61 years, of Scotch Plains, USA, 
made a Deposit of Investment Fund valued at ???? (amount not disclosed 
now for security reasons) with a Bank in London United Kingdom and 
unfortunately lost his life aboard Egypt Air Flight 990, which crashed 
into the Atlantic Ocean onOctober 31,1999 (View:
uk/1/hi/world/americas/502503.stm) and left no clear beneficiary as 
Next of Kin as he has not completed all of his investment paper works 
with my company. 

As the Fund Manager of the deceased, I have the 
file of the deceased that contains his investmentinstructions, so the 
bank is unaware that the deceased does not state his next of kin. 

Usually, it is our policy to commence investment for client when our 
investment-receiving bank receives their payments. Under a clear and 
legitimate agreement with you, I shall present you as the next of Kin, 
to claim the fund, so that the bank or Government will not confiscate 
the Fund. 

Should you be willing to work with me, do send your name 
and contact address, phone no. ( I will get 
back to you for more details. 

Best Regards 

Mr. Christos Jona 

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