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

From:  "phillip allen" <>
Date:  Mon, 26 Mar 2007 20:12:03 -0700

A Scam Email with the Subject "TREAT AS A MATTER OF URGENCY" was received in one of Scamdex's honeypot email accounts on Mon, 26 Mar 2007 20:12:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "phillip allen" <>, although it may have been spoofed.

BARRISTER Phillip Allen.

Dear Friend.
I am Barrister.Phillip Allen, a Solicitor and an Attorney at Law ,I am the
Personal Attorney to one foreign Oil Consultant,Mr.Brian Lloyd Smith ,who
used to work with a Multi-BILLION Dollars oil Firm in Ilse of Man,UK.
Herein after shall be referred to as my client, On Sept 11, 2001,my
client,his wife, and their three children were involved in the September
11 bomb attack in USA,Since then I have made several inquiries to locate
any of my clients extended Relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to contact you to
assist in receiving the money left behind, by my client before the MONEY
Get confiscated or declared unserviceable by the bank where this huge
deposits were lodged, particularly the (BARCLEYS BANK LONDON). where the
deceased had an account valued at about ($Thirteen million USD
$13,000,000.00) has Issued me a notice to provide the next of kin or have
the account confiscated within the next 14 official working days.

Since I have been unsuccessful in locating the relatives for over four
years now I seek your consent to present you as the next of kin of the
deceased so that the proceeds of this account valued at ($13 million USD)
can be paid into your account and then you and me Can share the money.50%
to me and 40% for you, 10% for all our expences.

All I require 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 from any breach of the law and I Know
that this fund will arrives your account in latest 10 banking days from
the date of the receipt of the following informations:

1, Your full name and address:
2, Age and occupation:
3, Marital status:
4, Your private telephone numbers:

The above informations will enable me apply for payment into any of your
norminated bank account.

Barrister Phillip Allen

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