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

Subject:  Reply
From:  Mr khan peter <richmondjuilet1@virgilio.it>
Date:  Sun, 23 Sep 2007 13:20:51 -0700

A Scam Email with the Subject "Reply" was received in one of Scamdex's honeypot email accounts on Sun, 23 Sep 2007 13:20:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr khan peter <richmondjuilet1@virgilio.it>, although it may have been spoofed.


Hello,I am Mr khan peter,the manager of a prime
bank  in Africa.I have 
a client/foreiner who 
died after a Car Crash and was comatose for only 
four 
days. Since his death his account has been dormant and 
he did 
not declare any next of kin in hisaccount opening
form and since his 
death nobody has come forward to
claim this money.I have decided to 
find a reliable
and trustworthy person to present as his next of kin
with legal certificates and documents to be processed and
secured by an 
attorney. Infact this is going to be a legal  
next of kin claims.He 
deposited a large sum of money
(inclusive of accrued interests) in our 
Bank here. 
As soon as I receive your reply I shall inform you of 
the 
legal process that will declare you the beneficiary
of the said fund I 
need an assurance that you will be 
trustworthy,reliable and will never 
betray my trust. 
Knowing that without your kind assistance this deal 
will 
not be a success,I have resolved to give you 40% while 
I use 60% 
for myself and immediate investment on your 
advice in your country. I 
want you to furnish me with your
full information in your next email,i.
e. your full name, 
telephone numbersand contact address. Hoping to 
receive your
positive response.Regards, 
khan peter 

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