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

From:  "Philip Ken"<>
Date:  Sun, 07 Dec 2008 03:11:35 -0500

A Scam Email with the Subject "ATTENTION" was received in one of Scamdex's honeypot email accounts on Sun, 07 Dec 2008 03:11:35 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Philip Ken"<>, although it may have been spoofed.

Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce 
myself as Mr Philip Ken, a staff in the accounts management section with one of the prime Banks 
here in the United Kingdom One of our accounts with holding balance of Ј30,000,000 (Thirty Million 
British Pounds) have been dormant and have not been operated for the past four (4) years. From my 
investigations and confirmations, the owner of this account, a foreigner by Name Christian Eich 
died in July, 2000 see this: 
<> and since then nobody has done anything as 
regards the claiming of this money because he has no family members who are aware of the existence 
of neither the account nor the funds. I have secretly discussed this matter with a senior official 
of this company and we have agreed to find a reliable foreign partner to deal with. We thus propose 
to do business with you, standing in as the next of kin of these funds from the deceased and funds 
released to you after due processes have been followed. This transaction is totally free of risk 
and as the fund is legitimate and does not originate from drug, money laundering, terrorism or any 
other illegal act. On receipt of your response I will furnish you with detailed clarification as it 
relates to this mutual benefit transaction. I look forward to hearing from you as soon as possible 
if you are interested provide your phone number for more details.
Mr Philip Ken.

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