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

Subject:  Contact Me Now
From:  Mr Peter J <hassanb105@virgilio.it>
Date:  Thu, 18 Jan 2007 18:20:02 -0800

A Scam Email with the Subject "Contact Me Now" was received in one of Scamdex's honeypot email accounts on Thu, 18 Jan 2007 18:20:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Peter J <hassanb105@virgilio.it>, although it may have been spoofed.

I am Mr. Peter Johnson . 
 
I have interest of investing in your 
country as well seek your services in a private 
confidential matter 
regarding the late account holder who died leaving 
some funds 
unclaimed in our bank without any beneficiary .
 
This requires a 
private arrangement. Could you perhaps be able to receive 
these funds 
under legal claims then I will fill you in. I am willing 
to Part with 
30% of the total funds for your participation and assistance 
.
 
Ineed 
assistance from a trustworthy and reliable person whom I will 
fill in 
as the beneficiary / next of kin to the late 
account holder 
to provide 
an account where this fund will be remitted. I have all the 
details and 
will fill you in if you are really 
willingand capable to 
work the deal 
with me . Your major role would be to open a bank 
account where 
the 
funds will be transferred .
 
The funds in question 
are quite large (About US$14M ) .I will expect a 
straight answer from 
you. Yes or no. 
If yes , then let's work out the modalities and i will 
expect to have 
your most confidential phone number to call you for 
oral explanation 
before we proceed .

Closing with anticipation .
 
Mr. Peter Johnson .


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