ADMIN Scam Email: Urgent Trust from [date added: 2016-07-20 21:56:11]

The Scamdex Scam Email Archive X

Subject: Urgent Trust

From: <mrphilipjohn@yahoo.co.uk>

Date: Sat, 30 Dec 2006 11:01:42 -0800

Date Added: 2016-07-20 21:56:11

This Email with the Subject "Urgent Trust" was received in one of Scamdex's honeypot email accounts on Sat, 30 Dec 2006 11:01:42 -0800 and has been classified a s a Generic Scam Email. The sender shows as <mrphilipjohn@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.

Name: Mr. John Philip
28 TANFIELD ROAD,
CROYDON.LONDON.
W2 1EY,United Kingdom.

I am contacting you in regards to a business transfer of a huge sum of money from a deceased
account. Though I know that a transaction of this magnitude will make anyone apprehensive and
worried , but I am assuring you that all will be well at the end of the day. I decide to contact
you due to the urgency of this transaction. I am a banker base in base in London United Kingdom(UK)
I discovered an abandoned sum of twenty two million three hundred thousand United States dollars ($
22, 300, 000m) in an account that belongs to one of our foreign customers who died
along with his entire family. Since his death, none of his next-of-kin or relations has come
forward to lay claims to this money as the heir. We cannot release the fund from his account unless
someone applies for
claim as the next-of-kin to the deceased as indicated in our banking guidelines.Upon this
discovery,i now carrfully moved this fund out of the bank and keep it with a private firm whos name
is withheld for now untill we open communication and build a mutual relationship. I am now seeking
your permission to have you stand as the beneficiary to the said fund so that you can help me claim
it successfully without any
problem. It may interest you to note that we have secured from the probate an order of madamus to
locate any of the deceased beneficiaries but to no avail. Please acknowledge receipt of this
message in acceptance of my mutual business endeavour by furnishing me with the following;

1.Your Full Names and Address.
2.Direct Telephone and Fax numbers.

These requirements will enable me file a letter of claim to the appropriate departments for
necessary approvals in your favor before the claim can be made. I shall be compensating you with 30
% on final conclusion of this project, while the rest shall be for me. Your share stays with
you while the rest shall be for me for investment purposes in your country. If this proposal is
acceptable by you, do not take undue advantage of the trust i have bestowed in you, I await your
urgent email. Awaiting your reply through this email address as follow ( mrphilip@pc.nu )
Regards,
Mr John Philip
+++++++++++++++++++++++++++++++
Mr. Philip John has sent you a link to a page on TellingIt.com, the site about nonfiction narrative.

Click link to the page: http://tellingit.com/Criticism/Televison/TVReview.aspx?id=47
If your email system does not handle links, copy the link and paste it in your browser.

Read http://TellingIt.com every day.

TEXT ONLY EQUIVALENT
Name: Mr. John Philip
28 TANFIELD ROAD,
CROYDON.LONDON.
W2 1EY,United Kingdom.

I am contacting you in regards to a business transfer of a huge sum of money from a deceased 
account. Though I know that a transaction of this magnitude will make anyone apprehensive and 
worried , but I am assuring you that all will be well at the end of the day. I decide to contact 
you due to the urgency of this transaction. I am a banker base in base in London United Kingdom(UK) 
I discovered an abandoned sum of twenty two million three hundred thousand United States dollars ($ 
22, 300, 000m) in an account that belongs to one of our foreign customers who died 
along with his entire family. Since his death, none of his next-of-kin or relations has come 
forward to lay claims to this money as the heir. We cannot release the fund from his account unless 
someone applies for 
claim as the next-of-kin to the deceased as indicated in our banking guidelines.Upon this 
discovery,i now carrfully moved this fund out of the bank and keep it with a private firm whos name 
is withheld for now untill we open communication and build a mutual relationship. I am now seeking 
your permission to have you stand as the beneficiary to the said fund so that you can help me claim 
it successfully without any 
problem. It may interest you to note that we have secured from the probate an order of madamus to 
locate any of the deceased beneficiaries but to no avail. Please acknowledge receipt of this 
message in acceptance of my mutual business endeavour by furnishing me with the following;

1.Your Full Names and Address.
2.Direct Telephone and Fax numbers.
 
These requirements will enable me file a letter of claim to the appropriate departments for 
necessary approvals in your favor before the claim can be made. I shall be compensating you with 30 
% on final      conclusion of this project, while the rest shall be for me. Your share stays with 
you while the rest shall be for me for investment purposes in your country. If this proposal is 
acceptable by you, do not take undue advantage of the trust i have bestowed in you, I await your 
urgent email. Awaiting  your reply through this email address as follow ( mrphilip@pc.nu )  
Regards,
Mr John Philip
+++++++++++++++++++++++++++++++
Mr. Philip John has sent you a link to a page on TellingIt.com, the site about nonfiction narrative.

Click link to the page: http://tellingit.com/Criticism/Televison/TVReview.aspx?id=47
If your email system does not handle links, copy the link and paste it in your browser.

Read http://TellingIt.com every day.

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