The Scamdex Scam Email Archive

Subject:  $12.5 MILLION USD-
From:  "Mr.Phillip Hermann"<philliphermann.sw@gmail.com>
Date:  Tue, 24 Aug 2010 14:22:33 -0700
Category:  Generic
Date Added:  2016-10-24 21:06:43

This Email with the Subject "$12.5 MILLION USD-" was received in one of Scamdex's honeypot email accounts on Tue, 24 Aug 2010 14:22:33 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr.Phillip Hermann"<philliphermann.sw@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to 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 purposes.

$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:philiphermann@hotmail.com 


Thanks, 

Philip Hermann

$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:philiphermann@hotmail.com Thanks, Philip Hermann

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