ADMIN Scam Email: DEAREST! CAN I TRUST YOU? from BARR PETERS SMITH [date added: 2016-07-20 19:21:16]

The Scamdex Scam Email Archive X

Subject: DEAREST! CAN I TRUST YOU?

From: BARR PETERS SMITH <Barr.Peters_smith@hotmail.com>

Date: Fri, 08 Jul 2011 17:08:30 -0700

Date Added: 2016-07-20 19:21:16

This Email with the Subject "DEAREST! CAN I TRUST YOU?" was received in one of Scamdex's honeypot email accounts on Fri, 08 Jul 2011 17:08:30 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as BARR PETERS SMITH <Barr.Peters_smith@hotmail.com>.< /p>

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 purpos es.

and a Chartered Accountant) I trained and work as an External Auditorsure this email shall meet you in utmost surprise. I had taken painsdeceased surname.

investment account that had been dormant for at least twelve years.Thetotaling 11.3 Million GBP Sterlings (about $19 Million United Statessuch funds be tagged as "UNCLAIMED

FUNDS" and reverted into the BANK'S TREASURY.

The above facts give my reasons of writing and proposing to you. My

Swizerland, had died in 1998-the exact time the account was lastinvestor died intestate and with no next-of-kin to this estate sum has

knowledge, I, working with you can secure the funds in the account forTREASURY.This is especially possible as you bear the same last nameyour participation and co-operation. I have legally secured allfacilitate putting you forward as the legal claimant/beneficiary ofnext-of-kin, whosoever. You are particularly qualified since you are

I receive an affirmation and return email of your desire totime and there will be no risk whatsoever if you are willing tothis transaction proposal a secret and confidential if we are to


Nobody is getting hurt; this is a lifetime opportunity for us. I hold
the KEYS to these funds, and as a banker we see so much cash and funds

all relevant documents currently in my possession, I desire a 40% ofan account

to remit my 40%.

with. Theanytime you choose to call. Do not hesitate to keep in touch with me


I do await and trust your prompt response.

Beloveth,

Barr. Peters Smith
+44-70-4573-9682
Private Email: Barr.peters_smith@hotmail.com

TEXT ONLY EQUIVALENT
My names are Barrister Peters Smith (a Legal Practitional--commercial  
and a Chartered Accountant) I trained and work as an External Auditor  
for the "GUARANTY STANDARD FINANCE BANK" (GSFB), UNITED KINGDOM.  I am  
sure this email shall meet you in utmost surprise. I had taken pains  
to find your email contact through a random web search using the  
deceased surname.


On a routine audit check last month, I discovered a lump sum in an  
investment account that had been dormant for at least twelve years.The  
entire sum belonged to a single/one account holder with monies  
totaling 11.3 Million GBP Sterlings (about $19 Million United States  
Dollars). Now banking regulation/legislation in the UK demands that  
such funds be tagged as "UNCLAIMED

FUNDS" and reverted into the BANK'S TREASURY.

The above facts give my reasons of writing and proposing to you. My
investigations of the said account reveals that the investor,from  
Swizerland, had died in 1998-the exact time the account was last  
operated. I can confirm with certainty and prove that the said  
investor died intestate and with no next-of-kin to this estate sum has  
been found or has come forward all these years.


I am of the settled conviction that using my first-hand insider  
knowledge, I, working with you can secure the funds in the account for  
us instead of allowing it pass as "UNCLAIMED FUNDS" into the BANK'S  
TREASURY.This is especially possible  as you bear the same last name  
to the said investor.So, I crave
your participation and co-operation. I have legally secured all  
relevant documents in my possession (legal  and Banking) that will  
facilitate putting you forward as the legal claimant/beneficiary of  
the funds. I have exclusive access to his file and he has no  
next-of-kin, whosoever. You are particularly qualified since you are  
from a foreign country.


I shall, however, leave out the final details of this transaction till  
I receive an affirmation and return email of your desire to  
participate. Rest assured that I am on top of the situation all the  
time and there will be no risk whatsoever if you are willing to  
co-operate on this transaction.It is of vital importance that you keep  
this transaction proposal a secret and  confidential if we are to  
successfully reap the immense benefits of this transaction.


Nobody is getting hurt; this is a lifetime opportunity for us. I hold
the KEYS to these funds, and as a banker we see so much cash and funds
being reverted to the BANK'S TREASURY. For all my troubles of securing  
all relevant documents currently in my possession, I desire a 40% of  
the funds after you have them soon. For this, I shall provide you with  
an account

to remit my 40%.

Find below written telephone and email contacts that you may reach me  
with. The
numbers have been carefully chosen to ensure that I can be reached at  
anytime you choose to call. Do not hesitate to keep in touch with me   
by email regularly for confidentiality


I do await and trust your prompt response.

Beloveth,

Barr. Peters Smith
+44-70-4573-9682
Private Email: Barr.peters_smith@hotmail.com

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