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An Email with the Subject "REPLY ME" was received in one of Scamdex's honeypot email accounts on Wed, 24 Jan 2007 17:13:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Peter Cummings" <mrlawvewer@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:Mr.Peter Cummings..
7th Floor Kamkholo Bld
Cnr Brown and
Voortrekker Str
Nelspruit 1200 Johannesburg
South
Africa.
{MONEY
TRANSACTION}
{THIRTY SIX MILLION
USD}
(RE: TRANSFER OF ($ 36,000,000.USD
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
My name is Mr.Peter Cummings, and I work in the International
operation department in a Local Bank here in South Africa On a routine
inspection I discovered a dormant domiciliary account with a BAL Of
36,000,000 (Thirty Six Million USD) on further discreet investigation I
also discovered that the account holder has long since passed away
(dead) leaving no beneficiary to the account.
The bank will approve
this money to any foreigner because the former operator of the a/c is a
foreigner and from Iraq in particular and I am certainly sure that he
is dead and nobody will come again for the claim of this money A
foreigner can only claim this money with legal claims to the account
Holder therefore I need your cooperation in this transaction I will
provide the necessary information needed in order to claim this money,
But you will need to open an account where this can be transferred.
If your interested send your private Telephone No And Fax number
including full details of the account to be used for the Deposit I wish
for utmost confidentiality in handling this transaction as my job and
the future of my family would be jeopardized if it were breached I want
to assure you that the transaction is without risk if due process is
followed accordingly Finally I will give you 35% for your corporation I
look forward to a favorable response from you,Below is the information
need.
(1)Beneficiary Name:...........
(2)Account
number..............
(3)Bank Name:..................
(4)Bank
Address:...............
(5)Your Telephone & Fax No:..............
Thank's for your maxinium co-operation and remain blessed.
Best
Regards.
Mr.Peter Cummings.