The Scamdex Scam Email Archive - Generic o

Subject:  YOUR REPLY IS IMPORTANT
From:  "Mr Femi Philips" <enquiry@nmm.com.my>
Date:  Mon, 08 Nov 2010 07:44:46 -0800

A Scam Email with the Subject "YOUR REPLY IS IMPORTANT" was received in one of Scamdex's honeypot email accounts on Mon, 08 Nov 2010 07:44:46 -0800 and has been classified as a Generic Scam. The sender was "Mr Femi Philips" <enquiry@nmm.com.my>, although it may have been spoofed.

FROM THE OFFICE OF
MR.FEMI PHILIPS
SENIOR BRANCH MANAGER
UNITED BANK OF AFRICA PLC.
119,ADEOLA ODEKU V/I
LAGOS NIGERIA
PHONE:(+234)8028480895
FAX: 00234-1-7595633,00234-1-8508345
ALT.EMAIL:femiphilips741@gmail.com


DEAR RESPECTED FRIEND,

MY SPECIAL GREETINGS TO YOU AND THE REST OF YOUR FAMILY; MY NAME IS MR.FEMI PHILIPS, RECENTLY 
PROMOTED TO THE OFFICE OF A SENIOR BRANCH MANAGER WITH UNITED BANK OF AFRICA PLC. LATE 
ENGR.(WILBERT) A NATIONAL OF YOUR COUNTRY, WHO IS A CONTRACTOR WITH THE DEPARTMENT OF PETROLEUM 
RESOURCES VICTORIA ISLAND, LAGOS.

HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT HE DIED ON THE 7TH OF JULY 2005, TOGETHER WITH HIS 
HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN THE BOMB BLAST THAT OCCURRED IN LONDON( UK ) ON 
THAT DATE.

YOU CAN VIEW THESE WEBSITES BELOW FOR YOUR PERUSAL.

http://news.bbc.co.uk/2/hi/uk_news/4673233.stm
http://news.bbc.co.uk/2/hi/in_pictures/4662481.stm, 

HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN THE BOMB BLAST WHEN THEY TRAVELED TO LONDON (UK) 
FOR PLEASURE AND ALL THE FAMILY DIED IN THIS BOMB BLAST ON 7TH JULY 2005. SINCE THEN, I HAVE MADE 
SEVERAL INQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENT\\\'S EXTENDED RELATIONS, THIS HAS 
PROVED UNSUCCESSFUL.

AFTER THESE SEVERAL UNSUCCESSFUL ATTEMPTS, I DECIDED TO TRACE THE LAST NAME OVER THE INTERNET TO 
LOCATE ANY MEMBER OF HIS FAMILY HENCE I CONTACTED YOU. I HAVE CONTACTED YOU TO ASSIST IN 
REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY LATE CLIENT BEFORE THEY GET CONFISCATED OR 
DECLARED UNSERVICEABLE BY THE BANK WHERE THIS HUGE DEPOSIT WAS LODGED, PARTICULARLY THE UNITED BANK 
OF AFRICA PLC, WHERE THE DECEASED HAD AN ACCOUNT VALUED AT ABOUT (US$14.8 MILLION) HAS ISSUED ME A 
NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE THE ACCOUNT CONFISCATED WITHIN THE NEXT TEN WORKING DAYS.

SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIONS FOR OVER TWO YEARS, I SEEK YOUR CONSENT TO 
PRESENT YOU AS THE NEXT OF KIN OF THE DECEASED SINCE YOU HAVE THE SAME LAST NAME SO THAT THE 
PROCEEDS OF THIS ACCOUNT VALUED AT ($14.8 MILLION US DOLLARS) CAN BE PAID TO YOU AND THEN, YOU AND 
I CAN SHARE THE MONEY. 50% FOR YOU AND 50% TO ME AND  ALL THE EXPENSES WILL BE SHARED EQUALLY.

ALL I REQUIRE OF YOU IS YOUR HONEST COOPERATION TO ENABLE US SEE THIS DEAL THROUGH. I GUARANTEE 
THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU AND I FROM ANY 
BREACH OF THE LAW. REPLY MAIL TO :femiphilips741@gmail.com

N.B

I SINCERELY RECOMMEND YOU SEND YOUR PHONE NUMBER WHEN RESPONDING TO ENABLE ME CALL AND GIVE YOU 
FURTHER EXPLANATION.

KINDEST REGARDS,

MR.FEMI PHILIPS.