The Scamdex Scam Email Archive

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

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 
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 
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 
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 

What Is This?

This 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 Email. The sender shows as Mr khan peter <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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