The Scamdex Scam Email Archive - Generic o

Subject:  URGENT ASSISTANCE:
From:  PHILIP HAMPTON <phil_hampton@ymail.com>
Date:  Fri, 23 Jul 2010 19:14:30 -0700

A Scam Email with the Subject "URGENT ASSISTANCE:" was received in one of Scamdex's honeypot email accounts on Fri, 23 Jul 2010 19:14:30 -0700 and has been classified as a Generic Scam. The sender was PHILIP HAMPTON <phil_hampton@ymail.com>, although it may have been spoofed.

FROM THE DESK OF PHILIP HAMPTON,
ROYAL BANK OF SCOTLAND UNITED KINGDOM .

         
 
DEAR SIR/MADAM,
 
I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY.PLEASE PERMIT ME TO INTRODUCE MYSELF, I AM MR PHILIP HAMPTON. CHAIRMAN AND FINANCE DIRECTOR OF
ROYAL BANK OF SCOTLAND UNITED KINGDOM. I AM RESPONSIBLE FOR ALL RISK AND FINANCIAL POLICIES OF THE BANK. I AM COMPELLED TO CONTACT YOU DIRECTLY FOR IMPORTANT TRANSACTION.
 
AFTER DUE CONSIDERATIONS CONCERNING A CONFIDENTIAL MATTER.
IF YOU ARE IN DOUBT OF MY PERSON, KINDLY VISIT ROYAL BANK MANAGEMENT PROFILE FOR COMFIRMATION.

(www.rbs.com)

 

IN THE DISCHARGE OF MY DUTY, I STUMBLED ON THIS DOMI DOMICILIARY ACCOUNT

THAT HAS REMAINED DORMANT FOR MORE THAN THREE YEARS WITH THE TOTAL SUM OF NINETEEN MILLION POUNDS (19,000.000 GBP) GREAT BRITISH POUND STERLING WHICH WAS DEPOSITED BY POLAND CHIEF OF ARMY STAFF ACCORDING TO MY FESIBILITY STUDY TO THE ACCOUNT. VIEW WEBSITE BELOW FOR MORE INFORMATION.

 

news.bbc.co.uk/2/hi/8612825.stm

 

I CONTACTED THE BANK MANAGEMENT AND WE SENT OUT STAFFS FOR ENQUIRIES AND DISCOVERED THAT THE ACCOUNT HOLDER DIED IN POLAND FATAL PLANE CRASH RECENTLY IN RUSSIA .
 
I AM WRITING YOU TO PLEASE STAND AS THE NEXT OF KIN OF THE ACCOUNT SO THAT WE CAN WORK TOGETHER TO REMIT THE MONEY TO YOU AS THE NEXT OF KIN,I HAVE MADE ENQUIRIES AND DISCOVERED THAT THE FUND OWNER DIED WITHOUT A WILL AND NO NEXT OF KIN.
 
I AM THE ONLY PERSON THAT KNOW'S ABOUT THIS INFORMATION BECAUSE I AM THE CHAIRMAN/FINANCE DIRECTOR AND THIS IS THE REASON WHY I AM CONTACTING YOU TO ACT AS NEXT OF KIN TO THE FUND OWNER. I HAVE CERTIFIED MY CONSCIENCE TO
COMPENSATE YOU ADEQUATELY AT THE END OF THE SAID TRANSACTION. ALSO I DO NEED TO INFORM YOU THAT THERE IS NO RISK INVOLVED IN THIS TRANSACTION. IT IS GOING TO BE A BANK-TO-BANK TRANSFER TO YOUR NOMINATED BANK ACCOUNT.
 
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 IF YOU ARE WILLING. IF I GET ANY RESPONSE FROM YOU, I WILL TELL YOU IN DETAILS THE NEXT LINE OF ACTION TO FOLLOW.

 

REPLY DIRECT TO MY PRIVATE EMAIL ADDRES solicitorphiliphampton@safe-mail.net FOR QUICK ACTION.
 
GOD BLESS YOU

REGARDS,
PHILIP HAMPTON.
(CHAIRMAN AND FINANCE DIRECTOR) ROYAL BANK OF SCOTLAND .