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

Subject:  Transfer of fund
From:  Peter Grant <peter_grant4@virgilio.it>
Date:  Mon, 24 Jul 2006 02:41:36 -0700

A Scam Email with the Subject "Transfer of fund" was received in one of Scamdex's honeypot email accounts on Mon, 24 Jul 2006 02:41:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Peter Grant <peter_grant4@virgilio.it>, although it may have been spoofed.

 I discovered a dormant account in my office,I am a staff of a bank
 
here in United Kingdom It will be in my interest to
 transfer this fund 
worth 6,000,000 million british pounds in an
 account offshore.
    
    
If you can be a collaborator/partner to this please
indicate your 
interest immediately for us to proceed.Remember to keep this  between 
both parties involved in this,as i am seeking your assistance as the 
beneficiary of this unclaimed funds, since we are not allowed to 
operate a foreign account,Your contact phone numbers and name will be 
necessary for this effect, I want this to be treated with utmost 
secrecy in you and hope that you will not disappoint me.
    
    
     
Best Regards
     Peter Grant