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

Subject:  Reply
From:  "Mr khan peter" <khanpeter@navegante.com.sv>
Date:  Wed, 12 Dec 2007 08:15:31 -0800

A Scam Email with the Subject "Reply" was received in one of Scamdex's honeypot email accounts on Wed, 12 Dec 2007 08:15:31 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr khan peter" <khanpeter@navegante.com.sv>, although it may have been spoofed.




Hello,
I am Mr khan peter,the manager of a prime
bank in Africa.I
have
a client/foreiner who
died after a Car Crash and was comatose
for only
four
days. Since his death his account has been dormant and
he did
not declare any next of kin in his account opening
form and
since his
death nobody has come forward to 
claim this money.I have
decided to
find a reliable
and trustworthy person to present as his
next of kin
with legal certificates and documents to be processed and
secured by an
attorney. Infact this is going to be a legal 
next of
kin claims.He
deposited a large sum of money
(inclusive of accrued
interests) in our
Bank here.
As soon as I receive your reply I shall
inform you of
the
legal process that will declare you the beneficiary 
of the said fund I
need an assurance that you will be
trustworthy,
reliable and will never
betray my trust.
Knowing that without your
kind assistance this deal
will
not be a success,I have resolved to 
give you 40% while
I use 60%
for myself and immediate investment on
your
advice in your country. I
want you to furnish me with your
full
information in your next email,i.
e. your full name,
telephone
numbers and contact address. Hoping to
receive your
positive response.
Regards,
khan peter


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