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

Subject:  ATTENTION. 100%.RISK FREE
From:  MR MACK PETER <mack.peter18@virgilio.it>
Date:  Wed, 01 Nov 2006 17:02:45 -0800

A Scam Email with the Subject "ATTENTION. 100%.RISK FREE" was received in one of Scamdex's honeypot email accounts on Wed, 01 Nov 2006 17:02:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR MACK PETER <mack.peter18@virgilio.it>, although it may have been spoofed.

ATTENTION. 100%.RISK FREE
          (RE: TRANSFER OF US$168.559 MILLION 
TO YOUR ACCOUNT.)
My name is MR MACK PETER. I work as AUDITOR GENERAL 
IN  First National Bank South Africa.
 On  my routine  inspection I 
discovered  a  dormant  domiciliary  account  with  a  Balance of (One 
hundred and sixty eight million five hundred and fifty nine thousand U.
S dollars only}. The owner of the fund was a foreigner, a program 
leader  who was believed to acquire the fund through his secret Crude 
Oil deal with the Former IRAQI government.
 It is only a foreigner who 
can claim this money with legal claims to the account holder which I 
will provide to you if you are interested.
At the conclussion of this 
transaction, your share will be 15% of the total transfer sum, 80% for 
me and my partner while 5% will be set aside for any expenses both 
parties might incure during the process of the transfer.
 The fund will 
be transferred to your account in two parts. I will first transfer USD 
38 Million to your account as a test transfer. I will fly over to meet 
you after the successful transfer for sharing according to the agreed 
percentages. 
Let me know if you can handle it. 
Best Regards, 
MR MACK 
PETER.




 

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