The Scamdex Scam Email Archive X

Subject:  Greetings
From:  peter cummings <peter04cummings@msn.com>
Date:  Tue, 11 Nov 2008 00:40:52 -0800
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 20:14:22

An Email with the Subject "Greetings" was received in one of Scamdex's honeypot email accounts on Tue, 11 Nov 2008 00:40:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as peter cummings <peter04cummings@msn.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



I want you to assist in a business venture involving  sixty-
five million Pounds , 65,000,000,00.from a deceased customer of (BANK OF SCOTLAND,LONDON) 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 Mr Peter Cummings, An accountant of Corporate (BANK OF SCOTLAND,LONDON) , During the course of our auditing I discovered a floating fund in adomiciliary account opened in this bank in 1997 and since 2000 nobody has operated on this account, From my investigations and confirmation,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.the managemement is ready to welcomme any person a foreigner who has corrects information of this account, which i will give to you immediately if you are interested to conclude this transaction with me.
You will take 30% of the total amount If you can do the deal with me, 70% will be for me, therefore i want you to standing in as the next of kin of
these funds from the deceased and the funds will be released to you after the necessary processes have been followed

I look forward to your earliest reply.
Mr Peter Cummings





I want you to assist in a business venture involving  sixty-
five million Pounds , 65,000,000,00.from a deceased customer of (BANK OF SCOTLAND,LONDON) 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 Mr Peter Cummings, An accountant of Corporate (BANK OF SCOTLAND,LONDON) , During the course of our auditing I discovered a floating fund in adomiciliary account opened in this bank in 1997 and since 2000 nobody has operated on this account, From my investigations and confirmation,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.the managemement is ready to welcomme any person a foreigner who has corrects information of this account, which i will give to you immediately if you are interested to conclude this transaction with me.
You will take 30% of the total amount If you can do the deal with me, 70% will be for me, therefore i want you to standing in as the next of kin of
these funds from the deceased and the funds will be released to you after the necessary processes have been followed
I look forward to your earliest reply.
Mr Peter Cummings

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