Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
FROM: MR. MAX PHILLIP
BRANCH ACCOUNTANT
UBN - NIGERIA
Dear,MR.miss
First, I must solicit your confidence in this transaction, this is by virtue if its nature as being
utterly CONFIDENTIAL and TOP SECRET. Though I know that a transaction of this magnitude will make
any one apprehensive and worried, but I am assuring you that all will be well at the end of the
day. We have decided to contact you due to the urgency of this transaction, as we have been
reliably informed of your discreteness and ability in transactions of this nature.
Let me start by first introducing myself properly to you. I am Mr. Max Phillip a Branch Accountant
with the Union Bank of Nigeria Plc. Lagos. I came to know of you in my private search for a
reliable and Reputable person to handle this confidential transaction, which involves the transfer
of a huge sum of money to a foreign account requiring maximum confidence.
THE PROPOSITION:
A foreigner, Late Engineer T. Brown an Oil Merchant/Contractor with the Federal Government of
Nigeria, until his death on Friday the 26th of December 2003 in a ghastly plane crash in Cotonou,
Benin Republic, I have being his personal Accountant Adviser and he Banked with us here at Union
Bank Plc, Head Quarters in Lagos, and had a closing balance of US$13.5M (Thirteen Million, Five
Hundred Thousand United States Dollars) which the Bank now unquestionably expects it to be claimed
by any available foreign next-of-kin of the Late beneficiary or alternatively be donated to a
discredited trust fund for arms and Ammunition at a Military war college here in Nigeria, do
confirm the incident on the website:
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Fervent valuable efforts are being made by the Union Bank to get in touch with any of the Brown's
family or relatives but proved no avail. It is because of the perceived possibility of not being
able to locate any of Late Engr. T. Brown next-of-kin (he had no known wife and children) that the
management under the influence of our chairman and member of the Board of Directors, retired Major
General Kalu Uke Kalu, that an arrangement be made for the funds to be declared "UNCLAIMABLE" and
subsequently be donated to the Trust Fund for Arms and Ammunition to further enhance the course of
war in Africa and the world in general.
In order to avert this negative development, some of my trusted colleagues and I now seek your
permission to have you stand as a next-of-kin to Late Engr. T. Brown so that the funds US$13.5M
would be released and paid into your Bank Account as the beneficiary/next-of-kin. All documents
that proves and will enable you get this fund will be carefully worked out and more so we are
assuring you of a 100% risk free involvement.
Your share stays while the rest would be for my colleagues and myself for Investment purposes in
your country. We have agreed that, the funds will be shared thus, after it has been transferred
into your account 30% of the money will go to you for acting as the Beneficiary of the funds.
10% will be set aside for reimbursement to both parties for any incidental expenses that may be
incurred in the course of the transfer, 60% to us the originators of the transaction.
If this proposal is acceptable by you and you do not wish to take undue advantage of the trust, we
hope to bestow on you and your company; then kindly get back to me immediately via my private
Email: maxphilip2009@yahoo.dk . for security reason.
Furnishing me with your most confidential telephone, fax number and exclusive Bank
particulars/information so that I can use this information to apply for the release and subsequent
transfer of these funds in your favor.
Thanking you in advance for your anticipated co-operation.
Yours faithfully,
MR. MAX PHILLIP
BRANCH ACCOUNTANT
UBN - NIGERIA
TEXT ONLY EQUIVALENT FROM: MR. MAX PHILLIP
BRANCH ACCOUNTANT
UBN - NIGERIA
Dear,MR.miss
First, I must solicit your confidence in this transaction, this is by virtue if its nature as being
utterly CONFIDENTIAL and TOP SECRET. Though I know that a transaction of this magnitude will make
any one apprehensive and worried, but I am assuring you that all will be well at the end of the
day. We have decided to contact you due to the urgency of this transaction, as we have been
reliably informed of your discreteness and ability in transactions of this nature.
Let me start by first introducing myself properly to you. I am Mr. Max Phillip a Branch Accountant
with the Union Bank of Nigeria Plc. Lagos. I came to know of you in my private search for a
reliable and Reputable person to handle this confidential transaction, which involves the transfer
of a huge sum of money to a foreign account requiring maximum confidence.
THE PROPOSITION:
A foreigner, Late Engineer T. Brown an Oil Merchant/Contractor with the Federal Government of
Nigeria, until his death on Friday the 26th of December 2003 in a ghastly plane crash in Cotonou,
Benin Republic, I have being his personal Accountant Adviser and he Banked with us here at Union
Bank Plc, Head Quarters in Lagos, and had a closing balance of US$13.5M (Thirteen Million, Five
Hundred Thousand United States Dollars) which the Bank now unquestionably expects it to be claimed
by any available foreign next-of-kin of the Late beneficiary or alternatively be donated to a
discredited trust fund for arms and Ammunition at a Military war college here in Nigeria, do
confirm the incident on the website:
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Fervent valuable efforts are being made by the Union Bank to get in touch with any of the Brown's
family or relatives but proved no avail. It is because of the perceived possibility of not being
able to locate any of Late Engr. T. Brown next-of-kin (he had no known wife and children) that the
management under the influence of our chairman and member of the Board of Directors, retired Major
General Kalu Uke Kalu, that an arrangement be made for the funds to be declared "UNCLAIMABLE" and
subsequently be donated to the Trust Fund for Arms and Ammunition to further enhance the course of
war in Africa and the world in general.
In order to avert this negative development, some of my trusted colleagues and I now seek your
permission to have you stand as a next-of-kin to Late Engr. T. Brown so that the funds US$13.5M
would be released and paid into your Bank Account as the beneficiary/next-of-kin. All documents
that proves and will enable you get this fund will be carefully worked out and more so we are
assuring you of a 100% risk free involvement.
Your share stays while the rest would be for my colleagues and myself for Investment purposes in
your country. We have agreed that, the funds will be shared thus, after it has been transferred
into your account 30% of the money will go to you for acting as the Beneficiary of the funds.
10% will be set aside for reimbursement to both parties for any incidental expenses that may be
incurred in the course of the transfer, 60% to us the originators of the transaction.
If this proposal is acceptable by you and you do not wish to take undue advantage of the trust, we
hope to bestow on you and your company; then kindly get back to me immediately via my private
Email: maxphilip2009@yahoo.dk. for security reason.
Furnishing me with your most confidential telephone, fax number and exclusive Bank
particulars/information so that I can use this information to apply for the release and subsequent
transfer of these funds in your favor.
Thanking you in advance for your anticipated co-operation.
Yours faithfully,
MR. MAX PHILLIP
BRANCH ACCOUNTANT
UBN - NIGERIA
Previous: Verification of Interest Fresh Scams Next: Finance Minister of Br ... NAME)