The Scamdex Scam Email Archive X

Subject:  ATTENTION. 100%.RISK FREE
From:  MR MACK PETER <mack.peter18@virgilio.it>
Date:  Wed, 01 Nov 2006 17:02:45 -0800
Date Added:  2016-07-20 21:35:36

An Email with the Subject "ATTENTION. 100%.RISK FREE" was received in one of Scamdex's honeypot email accounts on Wed, 01 Nov 2006 17:02:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as MR MACK PETER <mack.peter18@virgilio.it>.

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.

ATTENTION. 100%.RISK FREE
          (RE: TRANSFER OF US$168.559 MILLION 
TO YOUR ACCOUNT.)
My name is MR MACK PETER. I work as AUDITOR GENERAL 
IN  First National Bank South Africa.
 On  my routine  inspection I 
discovered  a  dormant  domiciliary  account  with  a  Balance of (One 
hundred and sixty eight million five hundred and fifty nine thousand U.
S dollars only}. The owner of the fund was a foreigner, a program 
leader  who was believed to acquire the fund through his secret Crude 
Oil deal with the Former IRAQI government.
 It is only a foreigner who 
can claim this money with legal claims to the account holder which I 
will provide to you if you are interested.
At the conclussion of this 
transaction, your share will be 15% of the total transfer sum, 80% for 
me and my partner while 5% will be set aside for any expenses both 
parties might incure during the process of the transfer.
 The fund will 
be transferred to your account in two parts. I will first transfer USD 
38 Million to your account as a test transfer. I will fly over to meet 
you after the successful transfer for sharing according to the agreed 
percentages. 
Let me know if you can handle it. 
Best Regards, 
MR MACK 
PETER.




 

ATTENTION. 100%.RISK FREE (RE: TRANSFER OF US$168.559 MILLION TO YOUR ACCOUNT.) My name is MR MACK PETER. I work as AUDITOR GENERAL IN First National Bank South Africa. On my routine inspection I discovered a dormant domiciliary account with a Balance of (One hundred and sixty eight million five hundred and fifty nine thousand U. S dollars only}. The owner of the fund was a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQI government. It is only a foreigner who can claim this money with legal claims to the account holder which I will provide to you if you are interested. At the conclussion of this transaction, your share will be 15% of the total transfer sum, 80% for me and my partner while 5% will be set aside for any expenses both parties might incure during the process of the transfer. The fund will be transferred to your account in two parts. I will first transfer USD 38 Million to your account as a test transfer. I will fly over to meet you after the successful transfer for sharing according to the agreed percentages. Let me know if you can handle it. Best Regards, MR MACK PETER.