Scam Emails Archive : Advance Fee Fraud/419


From: Mr Maxwell Philip <>

This email with the subject "AM WAITING FOR URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Mon, 26 Oct 2009 03:42:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Mr Maxwell Philip <>, although it may have been spoofed.

Dearest one,
Pardon me for not having the pleasure of knowing your mindset before
making you this offer and it is utterly confidential and genuine by virtue
of its nature. I cannot imagine the surprise this will bring to you, but
please be rest assured is with good faith and intentions from a friend in
dare need of your assistance to help us transfer the inheritance sum of
US$20,000,000 (Twenty Million U..S Dollars) into your account or company\'s
account, in which God will bless you for rendering a helping hand to
My name is Mr. Maxwell Philip, and I work with Metropolitan and Allied
Bank in Ghana and I am writing in respect of Mr.Choi, Soohyun a customer
who perished in a plane crash [Korean Air Flight 801] with the whole
passengers aboard on August 6, 1997. Below is the website of the plane
Since the demise of this our customer, I personally have been watching
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$20,000,000, which has been with my
company 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. For your efforts, I am prepared to offer you 30% of the total sum
while 5% will be set aside for expenses incurred during the course of this
transaction,5% for the less Privileged in the society and the remaining 60%
is for me and my Partners.
Please note that this transaction is risk-free and the major thing I ask
of you is to assure me the safety of the money when transferred to your
account.Further Information and arrangement will commence as soon as trust,
Confidence and good relationship is established.. I shall be most grateful
if you maintain the confidentiality required In this transaction. Do not
hesitate to contact me for further Directives to enable us commence towards
the conclusion of this transaction.
Thanks and God bless as i await your earliest response in this regard.For
convenience please respond to this mail using my direct personal email
Sincerely yours,
Mr.Maxwell Philip