Scam Emails Archive : Advance Fee Fraud/419

Subject: Top classified Secrecy transfer

From: "Mr.Phillip Hermann"<>

This email with the subject "Top classified Secrecy transfer" was received in one of Scamdex's honeypot email accounts on Tue, 24 Aug 2010 11:13:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr.Phillip Hermann"<>, although it may have been spoofed.

$12.5 Million USD Deposit 
Top classified Secrecy transfer


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 


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 


Philip Hermann