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

Subject:  URGENT
From:  "peter"<>
Date:  Wed, 10 Jan 2007 17:22:06 -0800

A Scam Email with the Subject "URGENT" was received in one of Scamdex's honeypot email accounts on Wed, 10 Jan 2007 17:22:06 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "peter"<>, although it may have been spoofed.

I want to transfer 35.700,000.00USD Thirty Five
million seven hundred thousand Pounds,I am seeking for
a reliable person who will be capable to provide
either an existing bank account or set up a new or
empty Bank account immediately to receive this fund.
I am Dr PETER DUKE, An accountant and bank manager Corporate
(BANK OF SCOTLAND,LONDON), During the course of our
auditing I discovered a floating fund in a domiciliary
account opened in the bank in 1997 and since 2000
nobody has operated on this account, After going
through some old files,i discovered that the owner of
the account who is a foreigner died without any
traceable next of kin hence the dormant nature of the
account and if I do not remit this money out urgently
it will be re-channeled into the bank's reserve.
I suggest we start the first transfer with
[20,000.000] And upon the successful transfer of the
first 20 million without disappointment from you, I
shall re-apply for the remittance of the balance of
the fund to your nominated account.
On the conclusion of this business, You will be given
15% of the total amount, 80% will be for me,while 5%
will be for expenses both parties might have incurred
during the process of this transaction.
I look forward to your earliest reply.
Best Regard,
Dr Peter Duke.

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