The Scamdex Scam Email Archive X

Subject:  DEAR FRIEND.
From:  phillip <philliponugha1@virgilio.it>
Date:  Sat, 04 Nov 2006 11:24:32 -0800
Date Added:  2016-07-20 20:27:09

An Email with the Subject "DEAR FRIEND." was received in one of Scamdex's honeypot email accounts on Sat, 04 Nov 2006 11:24:32 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as phillip <philliponugha1@virgilio.it>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

My name is Mr. Phillip Onugha, I know this proposal will come to you as 
a 
surprise because we have not met before either physically or through 
any 
correspondence. I have no doubt in your ability to handle this 
proposal 
involving huge sum of money. 
THE SUBJECT: 
A Foreign 
Customer ( German property magnate -Andreas Schranner) who 
died along 
with his entire family on 25th  day of  July 2000 in a plane 
crash 
shortly after the Concorde plane took off  from Paris' Charles de 
Gaulle Airport in FRANCE, has substantial amount of money deposited in 
this bank- UNION BANK. 
For more information on MR. ANDREAS SCHRANNER'S 
Death, Check BBC News 
on--http://news.bbc.co.
uk/1/hi/world/europe/859479.stm 
Since his death, as his accounts 
Officer, I have made frantic efforts 
to locate any of his relative, 
because of his deposit with our Bank. 
Till date nobody has showed up 
to lay claim of his deposit. The Banking 
guidelines/ laws here in my 
Country stipulates that if any customerâs 
account remains 
unserviceable or dormant, and unclaimed after seven years, 
the amount 
will be transferred into the Bank treasury account with the 
apex bank 
of my country for government use. As a Banker I know what 
happens to 
such funds, the Executive Directors, the Chairman of the Board 
of 
Directors of this bank and top government officials will share it 
amongst themselves and send down memos to us for reconciliation of the 
deceased bank account.   
THE PROPOSAL: 
My request of a foreigner in 
this business is occasioned by the fact 
that an Indigene of My Country 
cannot stand as next of kin/ beneficiary 
to a deceased foreigner. It 
is therefore on this premise that I seek 
your cooperation to stand as 
a relative to Late MR. ANDREAS SCHRANNER.   
As an Insider it is easy 
for both of us to provide all relevant 
Information/documents that will 
authenticate the Claim of this money in your 
favour as the only 
surviving relative to the late MR. ANDREAS SCHRANNER. 
Note that your 
Physical presence is not needed at the Bank, I will Guide 
you on the 
Steps to take. The Bank will only ask for verifiable 
Documents which 
we both shall provide.   In All Fairness I am willing to share 
the 
money with you on an Agreed Terms. 
For your Information, I have done 
my home work very well, before 
embarking on the process of moving this 
fund out of the bank through a Next 
of Kin/ beneficiary to the Late  
MR. ANDREAS SCHRANNER. The Funds is 
much that no right thinking person 
can afford to let such opportunity pass 
him by.    
If you are ready 
to work with me, provide me immediately with your 
contact details.



My name is Mr. Phillip Onugha, I know this proposal will come to you as a surprise because we have not met before either physically or through any correspondence. I have no doubt in your ability to handle this proposal involving huge sum of money. THE SUBJECT: A Foreign Customer ( German property magnate -Andreas Schranner) who died along with his entire family on 25th day of July 2000 in a plane crash shortly after the Concorde plane took off from Paris' Charles de Gaulle Airport in FRANCE, has substantial amount of money deposited in this bank- UNION BANK. For more information on MR. ANDREAS SCHRANNER'S Death, Check BBC News on--http://news.bbc.co. uk/1/hi/world/europe/859479.stm Since his death, as his accounts Officer, I have made frantic efforts to locate any of his relative, because of his deposit with our Bank. Till date nobody has showed up to lay claim of his deposit. The Banking guidelines/ laws here in my Country stipulates that if any customerâs account remains unserviceable or dormant, and unclaimed after seven years, the amount will be transferred into the Bank treasury account with the apex bank of my country for government use. As a Banker I know what happens to such funds, the Executive Directors, the Chairman of the Board of Directors of this bank and top government officials will share it amongst themselves and send down memos to us for reconciliation of the deceased bank account. THE PROPOSAL: My request of a foreigner in this business is occasioned by the fact that an Indigene of My Country cannot stand as next of kin/ beneficiary to a deceased foreigner. It is therefore on this premise that I seek your cooperation to stand as a relative to Late MR. ANDREAS SCHRANNER. As an Insider it is easy for both of us to provide all relevant Information/documents that will authenticate the Claim of this money in your favour as the only surviving relative to the late MR. ANDREAS SCHRANNER. Note that your Physical presence is not needed at the Bank, I will Guide you on the Steps to take. The Bank will only ask for verifiable Documents which we both shall provide. In All Fairness I am willing to share the money with you on an Agreed Terms. For your Information, I have done my home work very well, before embarking on the process of moving this fund out of the bank through a Next of Kin/ beneficiary to the Late MR. ANDREAS SCHRANNER. The Funds is much that no right thinking person can afford to let such opportunity pass him by. If you are ready to work with me, provide me immediately with your contact details.