ADMIN Scam Email: urgent please from phillip mike [date added: 2016-07-20 21:59:25]

The Scamdex Scam Email Archive X

Subject: urgent please

From: "phillip mike" <phillip_mike41@hotmail.com>

Date: Sun, 20 May 2007 07:42:20 -0700

Date Added: 2016-07-20 21:59:25

This Email with the Subject "urgent please" was received in one of Scamdex's honeypot email accounts on Sun, 20 May 2007 07:42:20 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "phillip mike" <phillip_mike41@hotmail.com>.< /p>

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 purpos es.


I am phillip mike

BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA(BOA)
OUAGADOUGOU,BURKINA FASO IN WEST AFRICA.

Dear Good Friend,

I am phillip mike

above mentioned Bank.

transaction that will be very beneficial to both of us at the end of thedepartment came across a very huge sum of money belonging to a deceasedfund has been dormant in hisfrom his family or relation before our discovery to this development.partners to enable the whole plans and idea be profitable and successful

his family;


www.wral.com/news/2345844/detail.html

www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

DOLLARS). Meanwhile all the whole arrangement and directives needed to putfund as the bonafide next of kin to the deceased, will be forward to youindicate your interest and willingness to assist us and also benefit your

this country as a civil servant,we are not allowed to operate a foriegntransfer because I work in this bank,This is the actual reason whyof kin with affidavit of trust of Oath to the bank and also present atransfered into, after due verification and clarification

to designated bank account.

smoth conclusion of this transaction, you will be entitled to 30% of theexpenses that may arise during the time of transfer such as telephone

bills,internet bills etc, while 60% will be for me and my partners.

intend to retire from service after we conclude this deal with you. Youin your account. I will be monitoring the whole situation here in the bankcountry for subsequent sharing of the fund according to percentagesother country you may advice us to invest in. All other necessaryto me as soon as possible, stating

your wish in this deal.

Yours Brother,
phillip mike

APPLICATION FORM TO APPLY TO THE BANK AND MORE DETAILS ABOUT THE DECEASED

FROM THE DESK OF phillip mike

BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA(BOA)
OUAGADOUGOU,BURKINA FASO IN WEST AFRICA.

_________________________________________________________________

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TEXT ONLY EQUIVALENT
I am phillip mike

BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA(BOA)
OUAGADOUGOU,BURKINA FASO IN WEST AFRICA.

Dear Good Friend,

I am phillip mike
The Bill and Exchange Manager at the Foreign Remitance Department of the 
above mentioned Bank.


with due respect and regards, I have decided to contact you on a business 
transaction that will be very beneficial to both of us at the end of the 
transaction, During our investigation and auditing in the bank, my 
department came across a very huge sum of money belonging to a deceased 
person, a foriegner who died in a plane crash with his entire family and the 
fund has been dormant in his
account with the bank without any claim of the fund in our custody either 
from his family or relation before our discovery to this development. 
Although personally, I kept this information secret within myself and 
partners to enable the whole plans and idea be profitable and successful 
during the time of execution.


Please visit the below website for more information about the deceased and 
his family;


www.wral.com/news/2345844/detail.html

www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

The amount involved is (USD$10.5M TEN MILLION AND FIVE HUNDRED UNTED STATE 
DOLLARS). Meanwhile all the whole arrangement and directives needed to put 
claim over this
fund as the bonafide next of kin to the deceased, will be forward to you 
upon your acceptance. information will be reaching you as soon as you 
indicate your interest and willingness to assist us and also benefit your 
self to this great business opportunity.


In fact, I could have done this deal alone but because of my position in 
this country as a civil servant,we are not allowed to operate a foriegn 
account and would eventually raise an eye brow on my side during the time of 
transfer because I work in this bank,This is the actual reason why
it will require a second party or fellow who will forward claims as the next 
of kin with affidavit of trust of Oath to the bank and also present a 
foriegn account where you will need the said money (USD$10. 5 Million) to be 
transfered into, after due verification and clarification

to designated bank account.

I will not fail to inform you that this transaction is 100% risk free, On 
smoth conclusion of this transaction, you will be entitled to 30% of the 
total sum as ratification, while 10% will be set aside to take care of 
expenses that may arise during the time of transfer such as telephone

bills,internet bills etc, while 60% will be for me and my partners.

Please you are advised to keep top secret as we are still in service and 
intend to retire from service after we conclude this deal with you. You 
should not let anybody hear of this transaction until you confirm the fund 
in your account.  I will be monitoring the whole situation here in the bank 
until you confirm the money in your account and ask us to come down to your 
country for subsequent sharing of the fund according to percentages 
previously indicated and further investment,either in your country or any 
other country you may advice us to invest in. All other necessary 
information will be sent to you when I hear from you.I suggest you get back 
to me as soon as possible, stating

your wish in this deal.

Yours Brother,
phillip mike

NB: YOUR URGENT RESPONSE IS NEEDED SO THAT I WILL SEND TO YOU THE 
APPLICATION FORM TO APPLY TO THE BANK AND MORE DETAILS ABOUT THE DECEASED 
CUSTOMER)

FROM THE DESK OF phillip mike

BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA(BOA)
OUAGADOUGOU,BURKINA FASO IN WEST AFRICA.

_________________________________________________________________
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