The Scamdex Scam Email Archive

Subject:  Urgent Trust
From:  <>
Date:  Fri, 29 Dec 2006 10:46:40 -0800
Category:  Generic
Name: Mr. John Philip
W2 1EY,United Kingdom.

I am contacting you in regards to a business transfer of a huge sum of money from a deceased 
account. Though  I know that a transaction of this magnitude will make anyone apprehensive and 
worried , but I am assuring you that all will be well at the end of the day. I decide to contact 
you due to the urgency of this transaction.  I am a banker base in base in London United 
Kingdom(UK) I discovered an abandoned sum of twenty two million three hundred thousand United 
States dollars ($ 22, 300, 000m) in an account that belongs to one of our foreign customers who 
died along with his entire family. Since his death, none of his next-of-kin or relations has come 
forward to lay claims to this money as the heir. We cannot release the fund from his account unless 
someone applies for claim as the next-of-kin to the deceased as indicated in our banking 
guidelines.Upon this discovery,i now carrfully moved this fund out of the bank and keep it with a 
private firm whos name is withheld for n!
 ow untill we open communication and build a mutual relationship. I am now seeking your permission 
to have you stand as the beneficiary to the said fund so that you can help me claim it successfully 
without any problem. It may interest you to note that we have secured from the probate an order of 
madamus to locate any of the deceased beneficiaries but to no avail. Please acknowledge receipt of 
this message in acceptance of my mutual business endeavour by furnishing me with the following;

1.Your Full Names and Address.
2.Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the appropriate departments for 
necessary approvals in your favor before the claim can be made. I shall be compensating you with 30 
% on final conclusion of this project, while the rest shall be for me. Your share stays with you 
while the rest shall be for me for investment purposes in your country. If this proposal is 
acceptable by you, do not take undue advantage of the trust i have bestowed in you, I await your 
urgent email. Awaiting  your reply through this email address as follow ( )  
Mr John Philip
Mr. Philip John has sent you a link to a page on, the site about nonfiction narrative.

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What Is This?

This Email with the Subject "Urgent Trust" was received in one of Scamdex's honeypot email accounts on Fri, 29 Dec 2006 10:46:40 -0800 and has been classified as a Generic Scam Email. The sender shows as <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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