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

Date:  Mon, 18 Dec 2006 22:14:26 -0800

A Scam Email with the Subject "MORE INFORMATION REGARDS THIS BUSINESS" was received in one of Scamdex's honeypot email accounts on Mon, 18 Dec 2006 22:14:26 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. PETERS JOHNSON" <>, although it may have been spoofed.

Dear Friend
I presumed that all is well with you and your family. Please let this do not be a surprise proposal 
to you because i got your contact information from the international directory in few weeks ago 
before i decided to contact you on this magintude and lucrative transaction for our future survival 
in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this 
successful & confidential transaction to you
, I am Mr. Peters Johnson the Bank Manager .I has urgent and very confidential business proposition 
for you. On May 6, 2003, an Iraqi Foreign Oil consultant/contractor with the PETROLUEM CORPORATION 
Mr. HAFFEZ AL SADIQUE.Made a numbered time (Fixed deposit) for 36 calendar months, valued at US$ 
in my branch. Upon maturity in 2003, I sent a routine notification to his forwarding address but 
got no reply. After some months, we sent a reminder and finally we discovered from his contract 
employers, the petroleum corporation that Mr. HAFFEZ AL SADIQUE died as a result of torture in the 
hand of Saddam Hussein during one of his trips to his country Iraq. On further investigation,
I found out that he died without making a WILL and all attempts to trace his next of kin were 
fruitless. I therefore made further investigation and discovered that Mr. HAFFEZ AL SADIQUE. Did 
not declare any kin or relations in all his official documents, including his Bank Deposit 
paperwork in my Bank.
These sums of US$ 9,500,000.00 have been floating as unclaimed since 2003 in my bank as all efforts 
to get his relatives have hit the stones., , my proposal is that I want to seek your consent as a 
foreigner to stand in as the owner of the money as the next of kin to the deceased so that the bank 
will transfer the money to your designated account. All documents and proves to enable you get this 
fund will be carefully worked out.
I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, 
and more so I are assuring you that the business is risk free involvement.
Your share stays while the rest be for me and for investment purpose, The sharing of the funds will 
be based According to agreement within you and me. As soon as I receive an acknowledgment of 
receipt of this message in acceptance of our mutual business proposal, I will furnish you with the 
necessary modalities . If this proposal is acceptable by you. plesae get back to me with your full 
information. .
Best Regards
Peters Johnson