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

Subject:  FROM:Mr PETERS NICK,
From:  "Mr PETERS NICK," <errics_john@yahoo.com>
Date:  Wed, 10 Oct 2007 22:13:20 -0700

A Scam Email with the Subject "FROM:Mr PETERS NICK," was received in one of Scamdex's honeypot email accounts on Wed, 10 Oct 2007 22:13:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr PETERS NICK," <errics_john@yahoo.com>, although it may have been spoofed.

FROM:Mr PETERS NICK,
GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION   
ALPHA BANK LONDON
66 Cannon Street, London EC4N.


DEAR ,
RE:TRANSFER OF 26,000,000.00 MILLION POUNDS TO YOUR
ACCOUNT. 

I feel quite safe dealing with you in this important
business.Though, this medium (Internet) has been
greatly abused, I choose to reach you through it
because it still remains the fastest medium of
ommunication. However, this correspondence is
unofficial and private, and it should be treated as
such.

At first I will like to assure you that this
transaction is 100% risk and trouble free to both
parties.

IN ORDER TO TRANSFER OUT (TWENTY SIX MILLION POUNDS
STERLINGS) FROM OUR BANK HERE IN LONDON. THE FUND FOR
TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT
IS  A FOREIGNER, a  program leader  who was believed
to acquire the fund through his secret Crude Oil deal
with the Former IRAQI Government.The deceased died
with all the members of his family in an auto-accident
in JUNE 23, 1999 without a WILL. The amount involved
is [26, 000,000.00 POUNDS STERLINGS].

I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN
ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I
CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU
AS A SURPRISE AS WE DON'T KNOW OURSELVES  BEFORE, BUT
BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I
CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN
ONCE THE FUND GOES INTO YOUR ACCOUNT.  

Let me hear from you URGENTLY by Email.You can also
fax or call me for more detail. (dr_don@myway.com)

Regards,
Mr PETERS NICK,






       
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