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

Subject:  From: Mr. Philip Azu
From:  "Mr. Philip Azu" <>
Date:  Mon, 15 May 2006 04:15:06 -0700

A Scam Email with the Subject "From: Mr. Philip Azu" was received in one of Scamdex's honeypot email accounts on Mon, 15 May 2006 04:15:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Philip Azu" <>, although it may have been spoofed.

From:  Mr. Philip Azu 
Manager Credit and Foriegn Bills 
Regent Bank 
Nig Plc 
Victoria Island 
E-mail: mrphilipazu@fstmail.
Attention: Sir/Madam, 

My name is Mr Philip Azu, the Manager, 
Credit and Foreign bills of  Regent Bank Plc. I am writing in respect 
of a foreign customer of our bank with account number 14-255-114 whose 
name is Late Mr. Morris Thompson, an american by citizen who perished 
in a plane crash of Alaska Airlines Flight 261 which crashed on January 
31 2000, including his wife and only daughter. You shall read more  
about the crash on visiting this site which I got during my 

Since the demise of this our customer, I personally has watched with 
keen interest to see the next of kin but all has proved abortive as no 
one has come to claim his funds of US$15.5M  (Fifteen Million Five 
Hundred Thoudsand United States Dollars) which has been with our branch 
for a very long time. On this note, I decided to seek for whom his name 
shall be used as the Next of Kin as no one has come up to be the next 
of kin. And the banking ethics here does not allow such money to stay 
more than Ten Years, because the money will be recalled to the bank  
treasury as unclaimed fund after this period. 

In view of this I got 
your contact through a trade journal when i was making a research on a 
foreigner i will use in this great opportunity.  For your assistant i 
will give you 30% of the total amount then 10% has been maped out to 
donate to the motherless baby home, while the remaining 60% will be for 
me and my partner. Upon the receipt of your response, I will send you 
by fax or e-mail the letter of  application which you will type sign 
and send back to our bank to enable us start this transaction.  I will 
not fail to bring to your notice that this business is hitch free and 
that you should not entertain any fear as all modalities for the smooth 
and easy transfer of this fund has been finalized, this transaction 
will be completed within five banking days of recieving your response, 
after you apply to the bank as a relation to the deceased.  When you 
receive this letter, kindly send me an e-mail signifying your decision 
including your private Tel/Fax numbers for quick communication on my 
personal email address: 

Yours Sincerely, 

Mr. Philip Azu, 
Manager Credit and Foriegn Bills 
Regent Bank Nig 

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