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

Subject:  FROM: MR.CHARLES BUFFET
From:  "FROM: MR.CHARLES BUFFET" <alropa3@virgilio.it>
Date:  Wed, 05 Mar 2008 15:08:37 -0800

A Scam Email with the Subject "FROM: MR.CHARLES BUFFET" was received in one of Scamdex's honeypot email accounts on Wed, 05 Mar 2008 15:08:37 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FROM: MR.CHARLES BUFFET" <alropa3@virgilio.it>, although it may have been spoofed.


FROM: MR.CHARLES BUFFET
PRIVATE TELEPHONE: 00 34677885031 
PRIVATE 
EMAIL: drcharlesbuffet@gmail.com 


I APOLOGIZE IF THE CONTENTS 
HEREWITH ARE CONTRARY TO YOUR MORAL ETHICS, BUT PLEASE TREAT IT WITH 
ABSOLUTE SECRECY AND PERSONAL COURTESY. I AM PETER HENRY THE CHIEF 
AUDITOR IN A COMMERCIAL BANK HERE IN SPAIN, IN THE PROCESS OF AUDITING 
OUR BANK ACCOUNTS QUARTER, I AND MY COLLEAGUES RECENTLY DISCOVERED THAT 
THERE IS A DORMANT ACCOUNT VALUED AT THE SUM $10,000,000.00 (TEN 
MILLION DOLLARS) AND AFTER DUE VERIFICATION OF THIS ACCOUNT WE 
DISCOVERED THAT THE ACCOUNT OWNER IS LATE AND THAT IS WHY THE ACCOUNT 
HAS BEEN DORMANT AND AS SUCH A $10,000,000.00 HAS BEEN LYING IN THE 
BANK UNCLAIMED.

THE IDEA OF PRESENTING A FOREIGNER TO ACT AS HIS NEXT 
OF KIN CAME INTO OUR SUGGESTION, AS YOU KNOW THE SAID DECEASED IS A 
FOREIGNER AS WELL. HENCE, THAT IS HOW AND WHY WE HAVE CONTACTED YOU TO 
PRESENT YOU AS HIS NEXT OF KIN, SO THE FUND ($10,000,000.00) WILL BE 
TRANSFERRED TO YOU AS THE DECEASE AND WE CAN BOTH DISBURSE THE FUND 
ACCORDING TO THE PERCENTAGE WE WILL AGREE UPON CONFIRMATION OF YOUR 
INTEREST AND MORE FURTHER INFORMATION WILL BE RELATE TO YOU.

IN VIEW 
OF THIS, I AM SEEKING FOR YOUR CO-OPERATION AND UNDERSTANDING TO STAND 
AS THE NEXT OF KIN TO OUR DECEASED CUSTOMER, TO ENABLE THE TRANSFER TO 
BE MADE INTO YOUR NOMINATED BANK ACCOUNT.

HENCE, IF THIS PROPOSAL IS 
FINE BY YOU AND YOU DO NOT WISH TO TAKE UNDUE ADVANTAGE OF MY TRUST, 
THEN I HOPE TO BESTOW ON YOU. PLEASE KINDLY GET BACK TO ME IMMEDIATELY 
ON MY PERSONAL CONTACT EMAIL; drcharlesbuffet@gmail.com 


ON GETTING 
YOUR RESPONSE, WE SHALL AGREE ON THE PERCENTAGE RATIO ON WHICH WE SHALL 
DISBURSE (â10,000,000.00) BETWEEN US, AS WE INTEND TO INVEST PART OF 
OUR OWN SHARE IN REAL ESTATE OR ANY LUCRATIVE BUSINESS AND WE WOULD 
APPRECIATE IF YOU CAN PUT US IN THE RIGHT PART WHERE WE CAN INVEST OUR 
OWN SHARE IN YOUR COUNTRY. I WILL NOT CONTACT ANY PERSON OR COMPANY 
UNTIL I HEAR FROM YOU; SO AS TO ENABLE ME DECIDES ON WHAT TO DO NEXT, 
BE REST ASSURED THAT THIS BUSINESS IS 100% RISK FREE.

WE WAIT FOR YOUR 
PROMPT RESPONSE.

BEST REGARDS,
MR. CHARLES BUFFET.
PRIVATE TELEPHONE: 
00 34677885031
PRIVATE EMAIL: drcharlesbuffet@gmail.com 

NB: PLEASE 
NOTE THAT IT DOES NOT MATTER IF YOU ARE NOT RELATED TO MY LATE CLIENT 
OR NOT; THE FUND WILL STILL BE PAID TO YOU, SINCE I AM PRESENTING YOU 
AS HIS NEXT OF KIN.



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