The Scamdex Scam Email Archive X

Subject:  Contact Me Now
From:  Mr Peter J <hassanb105@virgilio.it>
Date:  Thu, 18 Jan 2007 18:20:02 -0800
Date Added:  2016-07-20 21:45:47

An Email with the Subject "Contact Me Now" was received in one of Scamdex's honeypot email accounts on Thu, 18 Jan 2007 18:20:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr Peter J <hassanb105@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.

I am Mr. Peter Johnson . 
 
I have interest of investing in your 
country as well seek your services in a private 
confidential matter 
regarding the late account holder who died leaving 
some funds 
unclaimed in our bank without any beneficiary .
 
This requires a 
private arrangement. Could you perhaps be able to receive 
these funds 
under legal claims then I will fill you in. I am willing 
to Part with 
30% of the total funds for your participation and assistance 
.
 
Ineed 
assistance from a trustworthy and reliable person whom I will 
fill in 
as the beneficiary / next of kin to the late 
account holder 
to provide 
an account where this fund will be remitted. I have all the 
details and 
will fill you in if you are really 
willingand capable to 
work the deal 
with me . Your major role would be to open a bank 
account where 
the 
funds will be transferred .
 
The funds in question 
are quite large (About US$14M ) .I will expect a 
straight answer from 
you. Yes or no. 
If yes , then let's work out the modalities and i will 
expect to have 
your most confidential phone number to call you for 
oral explanation 
before we proceed .

Closing with anticipation .
 
Mr. Peter Johnson .


I am Mr. Peter Johnson . I have interest of investing in your country as well seek your services in a private confidential matter regarding the late account holder who died leaving some funds unclaimed in our bank without any beneficiary . This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims then I will fill you in. I am willing to Part with 30% of the total funds for your participation and assistance . Ineed assistance from a trustworthy and reliable person whom I will fill in as the beneficiary / next of kin to the late account holder to provide an account where this fund will be remitted. I have all the details and will fill you in if you are really willingand capable to work the deal with me . Your major role would be to open a bank account where the funds will be transferred . The funds in question are quite large (About US$14M ) .I will expect a straight answer from you. Yes or no. If yes , then let's work out the modalities and i will expect to have your most confidential phone number to call you for oral explanation before we proceed . Closing with anticipation . Mr. Peter Johnson .