The Scamdex Scam Email Archive

Subject:  Wilson Peters
From:  "Mr. Wilson Peters" <>
Date:  Thu, 12 Oct 2006 14:21:08 -0700

I am contacting you to solicit your participation in a business involving a huge sum of money which 
was deposited in Finance company where I work here in The Netherlands.  I know that a transaction 
of this magnitude will make any one apprehensive and worried, but be rest assured that everything 
has been arranged to avoid any risk on your part. The urgency of this transaction demands that we 
act very fast.


The sum which totaled US$26,000.000.00 was deposited in my company by a foreign customer who 
eventually died in an accident. However, since his death no one has laid claims to these funds as 
his heir or next of kin, this is the major reason why I am contacting you. As a rule, my company 
will not release the funds unless someone applies for claim as the next of kin to the deceased as 
indicated in our operating guidelines.

It is my firm believe based on the company’s practice that if someone shows up with required 
documentations as the deceased’s next-of-kin -the funds shall be released to him. This is where you 
come in. With my position in the company, I have perfected plans on how the necessary 
documentations shall be prepared in your favor as the beneficiary to claim these funds absolutely 
risk free.  It may interest you to know that I have secured from the probate an order of mandamus 
to locate any of the deceased’s beneficiaries. Please acknowledge receipt of this letter by 
furnishing me with the following:

1. Beneficiary full name and Contact Address
2. Direct Telephone and fax numbers
3. Nationality 
4. Direct email address.

These requirements will enable me file letter of claim to the appropriate departments for necessary 
approvals in your favor before being authorized to claim the funds. I shall be compensating you 
with 20.5% of the total money, 5% will be for any incidental expenses incurred while the balance 
shall be invested in any viable business you will recommend to me.

If you are keen to participate in this project please get back to me top urgently as time is of the 
essence, if however you are not , I urge you not to disclose it to any one else.

Best Regards    
Wilson Peters

What Is This?

This Email with the Subject "Wilson Peters" was received in one of Scamdex's honeypot email accounts on Thu, 12 Oct 2006 14:21:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Wilson Peters" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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