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

Subject:  Business Opportunity Reliable Partner / Read carefully and get back to me.
From:  Peter Edward (Esq.) <>
Date:  Sat, 28 Oct 2006 13:01:39 -0500

A Scam Email with the Subject "Business Opportunity Reliable Partner / Read carefully and get back to me." was received in one of Scamdex's honeypot email accounts on Sat, 28 Oct 2006 13:01:39 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Peter Edward (Esq.) <>, although it may have been spoofed.

Compliments of the Season 2006,

 Forgive my indignation if this message comes to you as a surprise and may offend your personality 
for contacting you without your prior consent and writing through this channel. I got your contact 
from the professional data base found in the internet Yahoo tourist search. When I was searching 
for a foreign reliable partner. I assured of your capability and reliability to champion this 
business opportunity.

After series of prayers/fasting. I was divinely directed to contact you among other names found in 
the data base Yahoo tourist search. I believe that God has a way of helping who is in need. I am 
(Peter Edward Esq.), the Head of file Department in Union Atlantic Finance Bond & Marketing 
Investment Group (UAFBMIG).

In my department we discovered an abandoned sum of $ 15 million U.S.A dollars (fifteen million 
U.S.A dollars). In an account that belongs to one of our foreign customer who died along with his 
entire family on (Monday 31st July 2002) in a plane crash. Since we got information about his 
death, we have been expecting his next of kin to come over and claim his money because we cannot 
release it unless somebody applies for it as next of kin or relation to the deceased as indicated 
in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or 
relation died alongside with him at the plane crash leaving nobody behind for the claim. It is 
therefore upon this discovery that I and one official in my department now decided to make this 
business proposal to you and release the money to you as the next of kin or relation to the 
deceased for safety and subsequent disbursement since nobody is coming for it and we don't want 
this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after five 
years, the money will be transferred into the Bank treasury as unclaimed fund. The request of 
foreigner as next of kin in this business is occasioned by the fact that the customer was a 
foreigner, and as we cannot stand as next of kin to a foreigner. We agree that 30 % of this money 
will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be 
set aside for expenses uncured during the business and 60 % would be for me and my woman colleague. 
There after I will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to 
the bank as relations or next of kin of the deceased indicating your bank name, your bank account 
number, your private telephone and fax number for easy and effective communication and location 
where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email 
the text of the application I will not fail to bring to your notice that this transaction is hitch 
free and that you should not entertain any atom of fear as all required arrangements have been made 
for the transfer.

You should contact me on my phone number 0034-646858326 or my private email address is   immediately as soon as you receive this letter. Trusting to hear 
from you immediately.

Your's faithfully,
Peter Edward (Esq.)  

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