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A Scam Email with the Subject "$12.5 Million USD Deposit" was received in one of Scamdex's honeypot email accounts on Tue, 24 Aug 2010 08:54:15 -0700 and has been classified as a Generic Scam. The sender was "Mr. PHILIP HERMANN"<philliphermann.ch@gmail.com>, although it may have been spoofed.
$12.5 Million USD Deposit Top classified Secrecy transfer Dear, We are officials of UBS bank Swiss, we have UBS Bank inheritance deposit fund unclaimed. We are looking for a reliable personal or company account that can assist us to claim total of $12,500,000 Million USD. The fund belongs to one of our female customer wife of formal president now late but well know politician in Africa. We assisted the customer to deposit the fund. Now the customer is late without any next of kin to claim the money. We are looking for a reliable bank account that we can use as his business associate to claim the total money, with our instruction the money will be transfer directly into the account you will provide. If you are really interested on this deal, you will have 30% and 70% for us. Provide information’s. Bank Name: Bank Address: Bank account No: Beneficiary Name: Beneficiary Address: Beneficiary phone Copy of your passport identification: If you have account within Europe/USA the deal will only take 4 days, in Asia it will take 6 days. If you are not serious with this deal, don’t reply If you are really serious please provide complete details to enable us proceed. This is real. Please contact me by email: mrphilliphermann.swiss@gmail.com Thanks, Philip Hermann