The Scamdex Scam Email Archive

Subject:  PLEASE TRY AND DO THIS WITH ME
From:  "philip carlos" <philip.carlos@pobox.sk>
Date:  Tue, 17 Feb 2009 09:34:20 -0800
Category:  Generic

DEAR FRIEND,
 
I AM MR. PHILIP CARLOS, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO.I HAVE DECIDED TO CONTACT YOU ON A BUSINESS WEALTH OF(USD 10.5.MILLION UNITED STATES DOLLAR).
 
 THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM.
 
ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON39;T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND.
 
 I WILL MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR BANK ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGE INDICATED ABOVE. YOU REPLY ME ON THIS MY PRIVATE EMAIL ADDRESS ONLY philipcarlos_a1@yahoo.fr
 
 I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE AS TO ENABLE ME GIVE YOU THE APPLICATION TO FILL AND SEND TO THE BANK.
BEST REGARD,
 
MR.PHILIP CARLOS
BILL AND EXCHANGE MANAGER
TELE:00226 75427873.


DEAR FRIEND,
 
I AM MR. PHILIP CARLOS, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO.I HAVE DECIDED TO CONTACT YOU ON A BUSINESS WEALTH OF(USD 10.5.MILLION UNITED STATES DOLLAR).
 
 THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM.
 
ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON39;T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND.
 
 I WILL MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR BANK ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGE INDICATED ABOVE. YOU REPLY ME ON THIS MY PRIVATE EMAIL ADDRESS ONLY philipcarlos_a1@yahoo.fr
 
 I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE AS TO ENABLE ME GIVE YOU THE APPLICATION TO FILL AND SEND TO THE BANK.
BEST REGARD,
 
MR.PHILIP CARLOS
BILL AND EXCHANGE MANAGER
TELE:00226 75427873.

What Is This?

This Email with the Subject "PLEASE TRY AND DO THIS WITH ME" was received in one of Scamdex's honeypot email accounts on Tue, 17 Feb 2009 09:34:20 -0800 and has been classified as a Generic Scam Email. The sender shows as "philip carlos" <philip.carlos@pobox.sk>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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