Scam Emails Archive : Advance Fee Fraud/419


From: phillip <>

This 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.

The sender was phillip <>, although it may have been spoofed.

My name is Mr. Phillip Onugha, I know this proposal will come to you as 
surprise because we have not met before either physically or through 
correspondence. I have no doubt in your ability to handle this 
involving huge sum of money. 
A Foreign 
Customer ( German property magnate -Andreas Schranner) who 
died along 
with his entire family on 25th  day of  July 2000 in a plane 
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 
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 
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.   
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 
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  
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.