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

Subject:  FROM: MR. MARK PHILLIP, PLEASE I NEED YOUR URGENT RESPOND.
From:  mark phillip <mr_mark.phillip813@msn.com>
Date:  Wed, 16 Sep 2009 14:06:47 -0700

A Scam Email with the Subject "FROM: MR. MARK PHILLIP, PLEASE I NEED YOUR URGENT RESPOND." was received in one of Scamdex's honeypot email accounts on Wed, 16 Sep 2009 14:06:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mark phillip <mr_mark.phillip813@msn.com>, although it may have been spoofed.

My name is MR. MARK PHILLIP; I work as the operational manager in account
management section in charge of credit and foreign bills in Bank of Africa
here in OUAGADOUGOU, BURKINA FASO. On a routine inspection I discovered a
dormant domiciliary account with a balance sum of $27.2m us dollars
(twenty seven million two hundred thousand us dollars). On further
discreet investigation, I also discovered that the account holder has died
long ago with his family on a plane crash leaving no beneficiary to the
account and no other person knows about this account.
 
I am in close contact with the director of the bank here who is willing to
approve the transfer to any reliable and trustworthy foreigner with
foreign bank account because the former operator of the a/c is a foreigner
and from Germany in particular. I am certainly sure that he has no written
or oral WILL attached to the account, no beneficiary and nobody will come
again for the claim of this money. It is only a foreigner who can claim
this money with legal claims to the account holder which I will provide to
you if you are interested, therefore I need your cooperation in this
transaction.The difference in country of origins is not a hindrance to the
success of this transaction. This money will remain useless in this
dormant account if I did not transfer the fund out to a foreign account
and it will be very easy for us now to transfer this fund hence the
governor of the central Bank Of BURKINA FASO has instructed all banks in
BURKINA FASO to release all the pending fund to the owners or their next
of kin.
 
I will provide the necessary information needed in order to claim this
money. I only need your cooperation as a foreigner to provide your safe
bank account information for the transfer. All arrangement that will
ensure a smooth transfer of the fund to the account which you are to
nominate is already in place. You should also provide me with your direct
phone lines for easy communication. I wish for utmost confidentiality in
handling this transaction.
Let me hear from you URGENTLY. Please treat this business with almost
confidentiality and send me the Following:
Your Full Name..........................
Your Sex................................
Your Age.................................
Your Country.............................
Your pass or photo......................
Your Occupation..........................
Your Personal Mobile Number.........
Your Personal Fax Number.............

I will send you the details of this transaction as soon as i hear from you
thanks, trusting to hear from you immediately with your contact
information's.
Yours faithfully, please go through this site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
MR. MARK PHILLIP.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA. (BOA)