Search Scamdex & Scamalot
An Email with the Subject "RE: TRANSFER OF ($42,000.000.00 USD)." was received in one of Scamdex's honeypot email accounts on Thu, 25 May 2006 04:58:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Saleh Peters." <peters001@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.
FROM :AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. UNITED BANK FOR AFRICA PLC. I have the courage to look for a reliable and honest person who will be capable for this important business believing that you will never let me down either now or in future.This mail will definitely be coming to you as a surprise, but I must crave your indulgence to introduce myself to you. I am MR.Saleh Peters,an Auditor General of one of the Prime Banks here in Nigeria.I am writing in respect of a foreign customer of my Bank (MR. ANDREAS SCHRANNER from Munich, Germany) who perished with his whole families on 25TH JULY, 2000. Since his death, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds and our bank is ready to release to any foreigner who will come up as the next of Kin to Late MR. ANDREAS SCHRANNER, my investigation proves that nobody know anything about is account. The total amount involved is $42,000,000.00 USD. At the conclusion of the transfer 65% of the fund will be for us here, we would give you 30% of the total transfer sum, while the remaining 5% will be set aside to settle expenses both parties might incur during the transfer process. I wait in anticipation of your co-operation in reply. Your's sincerely, MR.Saleh Peters.