The Scamdex Scam Email Archive

From:  "peter martins" <>
Date:  Sat, 3 Feb 2007 03:18:45 -0800
Dear Friend,
I know this proposal will come to you as a surprise because we have not known or met before. I got your contact while searching for a reliable and trusthworthy person with a business/investment exprience over the internet.

I am Dr.Peter Martins,the Manager of the Global Debt Management and Security Services, London. I seek your assistance in clearing a Treasure Box containing the sum of Fifteen Million, Five Hundred United States Dollars (US$15.5) which has been dormant in our vaults for the past five years.

The said box were deposited confidentially by Mr.Abid Hamid Mahmud Al-Tikriti, the secretary to late President Saddam. Mr.Abid Hamid Mahmud Al-Tikriti died while in United States Government's custody and since then the box has been in our vaults unclaimed. Right now nobody knows the actual depositor of the Box except me.Going by the usual statutory rules governing our operation, the box shall be handed over to the UK government authorities as an unclaimed deposit within the next three months. All i want you to do is to come forward and claim the box.On clearing the box, the money will be transferred to your account in your country, then afterwards, i will come over to meet you in your country for sharing and business investment. Note that my own share of the total fund will be 70% while 30% will be for you.Details of this deal will be made known to you as soon you indicate your interest.
Please treat this proposal with utmost confidentiality.
While responding,please endeavour to include the following information;
1,Your full name and address.
2,Country/State of origin.
3,Date of birth and Occupation.
4,Telephone number(s)
I will give you my telephone and fax numbers and further details as soon as you reply this mail and signify your willingness to assist. And reply to this email

Thanks and God Bless You.


Dr.Peter Martins.

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What Is This?

This Email with the Subject "URGENT BUSINESS PROPOSAL!!!!" was received in one of Scamdex's honeypot email accounts on Sat, 3 Feb 2007 03:18:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "peter martins" <>, 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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