ADMIN Scam Email: DEAR FRIEND from DON PHILIPS [date added: 2016-07-20 22:04:33]

The Scamdex Scam Email Archive X

Subject: DEAR FRIEND

From: "DON PHILIPS" <don_philips2006@yahoo.co.uk>

Date: Fri, 15 Feb 2008 09:28:48 -0800

Date Added: 2016-07-20 22:04:33

This Email with the Subject "DEAR FRIEND" was received in one of Scamdex's honeypot email accounts on Fri, 15 Feb 2008 09:28:48 -0800 and has been classified a s a Generic Scam Email. The sender shows as "DON PHILIPS" <don_philips2006@yahoo.co.uk>.< /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.

Dear Friend,
Permit me to introduce myself, my name is Mr. don philips, I work with
barclays Bank Plc as a Credit Officer (Domiciliary). In the discharge
of my
Duty, I came on this Domiciliary account that has remained dormant for
Some years now with our bank valued the sum of US$5,300.000 (Five
Million, Three Hundred Thousand United States Dollars) I made some
enquiries And Discovered that the account holder died when a Kenyan
Airways
crashed along the coast of West Africa in July 2003.Please I want you
to
visit the website for more information about the Plane Crash and the
Deceased Dr George and his family:
www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

I am writing you so that we can work together to remit the money to you
As the next of kin because this money belongs to a foreigner and has
to Be claimed by a foreigner. I have contacted you to assist in
repatriating the money left behind by our deceased customer. Before
the Bank
declares this Deposit unserviceable. The Bank has issued me a notice
as
the Account officer to the Deceased to provide the Next of Kin or have
the fund declared as an UNCLAIMED FUND within the Next 15 Official
working days.
Since I have been unsuccessful in locating the relatives for over
4years now that I have been searching. I seek your consent to present
you as
The Next of Kin to the Deceased since you are a foreigner like him so
That the proceeds of this Bank Account can be paid out in your favor.
I guarantee this transaction under a legitimate arrangement that will
not breach the law by both parties; it is a simple process, which will
take a short while to conclude. I have all the necessary Legal
Documents
That will be used to back up any claim we are going to make. All I
Require is your honest cooperation to enable us see this deal through.
Please acknowledge receipt of this message in acceptance of our mutual
Business endeavor by furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable us file a letter of claim to The
Appropriate departments for necessary approvals in your favor before
the
Transfer can be made. You will be compensated with 35% of the total
fund on
Final conclusion of this project, while the rest shall be for me. Your
Share stays with you while the rest shall be for us for investment
Purposes in your country. You can reach me via email. I wait for your
urgent reply so that we can proceed with the proper Documentation of
the
transfer to your favor through Legal processes.
please contact me on my private email (don_philips2005@cool.com.au)

Best Regards,
Mr. don philips

TEXT ONLY EQUIVALENT

Dear Friend, 

Permit me to introduce myself, my name is Mr. don philips, I work with 

barclays Bank Plc as a Credit Officer (Domiciliary). In the discharge 

of my 

Duty, I came on this Domiciliary account that has remained dormant for 

Some years now with our bank valued the sum of US$5,300.000 (Five 

Million, Three Hundred Thousand United States Dollars) I made some 

enquiries And Discovered that the account holder died when a Kenyan 

Airways 

crashed along the coast of West Africa in July 2003.Please I want you 

to 

visit the website for more information about the Plane Crash and the 

Deceased Dr George and his family: 

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

I am writing you so that we can work together to remit the money to you 

As the next of kin because this money belongs to a foreigner and has 

to Be claimed by a foreigner. I have contacted you to assist in 

repatriating the money left behind by our deceased customer. Before 

the Bank 

declares this Deposit unserviceable. The Bank has issued me a notice 

as 

the Account officer to the Deceased to provide the Next of Kin or have 

the fund declared as an UNCLAIMED FUND within the Next 15 Official 

working days. 

Since I have been unsuccessful in locating the relatives for over 

4years now that I have been searching. I seek your consent to present 

you as 

The Next of Kin to the Deceased since you are a foreigner like him so 

That the proceeds of this Bank Account can be paid out in your favor. 

I guarantee this transaction under a legitimate arrangement that will 

not breach the law by both parties; it is a simple process, which will 

take a short while to conclude. I have all the necessary Legal 

Documents 

That will be used to back up any claim we are going to make. All I 

Require is your honest cooperation to enable us see this deal through. 

Please acknowledge receipt of this message in acceptance of our mutual 

Business endeavor by furnishing me with the following; 

1. Your Full Names and Address. 

2. Direct Telephone and Fax numbers. 

These requirements will enable us file a letter of claim to The 

Appropriate departments for necessary approvals in your favor before 

the 

Transfer can be made. You will be compensated with 35% of the total 

fund on 

Final conclusion of this project, while the rest shall be for me. Your 

Share stays with you while the rest shall be for us for investment 

Purposes in your country. You can reach me via email. I wait for your 

urgent reply so that we can proceed with the proper Documentation of 

the 

transfer to your favor through Legal processes. 

please contact me on my private email (don_philips2005@cool.com.au) 

Best Regards, 

Mr. don philips

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