The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "mr,philip waluta"<>
Date:  Sun, 12 Apr 2009 17:02:41 -0700

A Scam Email with the Subject "HELLO MY FRIEND." was received in one of Scamdex's honeypot email accounts on Sun, 12 Apr 2009 17:02:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mr,philip waluta"<>, although it may have been spoofed.

                                                                                Soliciting for 


I am Mr., Philip Waluta and am from Ghana (West Africa) am sending you this message with very high 
and respect because we have not met or known our self’s before now. Am a director of a private 
finance and
 investment company here in Ghana, the name of the company is called (Tenerif Finance and 

My reason for sending you this message is, I was having a client  that was involved in an air craft 
accident in
 the year (2000) with Kenyan airways and his name is Mr. Nicolas  Bentopson and he was a 
(Gold Miner in Ghana) who unfortunately died with his entire family in the said crash.   

We have being trying to establish a contact forum but since then nobody has come up to us as his 
or next of kin to claim the deposit he is having with us amounting to the sum of (twelve million 
seven hundred th
ousand united state dollars only) and this amount is directly under my control and I have the final 
say on 
were and who can claim the fund.   

Now my basic purpose of  contacting you is,  if you can work with me as a partner to claim this 
amount and 
send it to a bank account out side Africa which you will nominate and also have total control of, 
all the 
paper work are in order, all I will need from you to make this transaction a success,  is your 
complete name 
and address, date of bath, drivers license, private phone number, I am going to submit this 
information as the
 next of kin to late Mr. Nicolas Bentopson  who wants to claim the fund and I will sign the 
immediately for the fund to be transferred or paid to you in cash as it was deposited, the good 
thing is that 
you will not be required to come to my office in Ghana to sign any official document, because as 
soon as I 
get a positive respond from you with the information I ask you to send to me, I will immediately 
reroute the 
fund to our sister company in Europe for easy collection. Now this is the most important part of 
transaction which is the sharing, everything will be shared openly because we are all going to 
expenses one way or the order either by phone calls or travelling and some logistics so 40% for you 
50% for me and my partner and 10% will be set aside for any expenses. 

Please be rest assured that all modality concerning this transaction are under control by me so do 
not worry 
about the safety, just be very honest with me and trust should be our watchword because I will be 
very open
 to you as a partner and a friend. I sincerely hope that this is the beginning of a long and ever 
relation-ship between us. Thanks and stay blessed.   

I am attending a seminar in Spain so you can call me on phone number 0034-666 373 280, but all 
reply should be directed to my e-mail address:

Mr. Philip Waluta.

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