The Scamdex Scam Email Archive X

Subject:  CONFIRM
From:  "Philips Morten"<mr.phillipsmortenn@yahoo.com.hk>
Date:  Sat, 03 Apr 2010 12:24:52 -0700
Date Added:  2016-07-20 15:54:40

An Email with the Subject "CONFIRM" was received in one of Scamdex's honeypot email accounts on Sat, 03 Apr 2010 12:24:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Philips Morten"<mr.phillipsmortenn@yahoo.com.hk>.

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.

Philips Fatou Law House Chambers
Solicitors & Advocates
Block 19, Space 6, Rue Du Aeroport,
BP 4452, Lome-Togo,
West-Africa.
 
Attention ,
I am Barrister Philips Morten a legal practitioner, I am the personal attorney to Mr. Xavier 
Joseph, 
a national Of your country, who used to work with Shell Development Company in Lome Togo. 
He used to be my client. On the 24th of July 2006, my client, his wife and their only daughter 
were involved in a car accident along Bassaji express Road. All occupants of the vehicle 
unfortunately 
lost their lives.

Since then I have made several enquiries to your embassy here to locate any of my clients extended 
relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided 
to 
track his last name over the Internet, to locate any member of his family hence I contacted you.I 
have 
contacted you to assist in repartrating the fund valued at US$6.2M million left behind by my client 
before 
it gets confisicated or declared unserviceable by the Finance Firm where this huge amount were 
deposited.
The said Finance Company has issued me a notice to provide the next of kin or have his account 
confisicated within the next twenty one official working days.

Since I have been unsuccesfull in locating the relatives for over two years now, I seek the consent 
to 
present you as the next of kin to the deceased since you have the same last names, so that the 
proceeds 
of this account can be paid to you. Therefore, on receipt of your positive response, we shall then 
discuss 
the sharing ratio and modalities for transfer.I have all necessary information and legal documents 
needed to 
back you up for claim. All I require from you is your honest co-operation to enable us see this 
transaction 
through. I guarantee that this will be executed under legitimate arrangement that will protect you 
from any 
breach of the law.

For futher details concerning this transaction kindly reply me through my private E-mail address 
(.......).

Best Regards,
Barrister Philips Morten
Lome Togo.
alternative email: mr.philipsmorten@yahoo.com.hk

Philips Fatou Law House Chambers Solicitors & Advocates Block 19, Space 6, Rue Du Aeroport, BP 4452, Lome-Togo, West-Africa. Attention , I am Barrister Philips Morten a legal practitioner, I am the personal attorney to Mr. Xavier Joseph, a national Of your country, who used to work with Shell Development Company in Lome Togo. He used to be my client. On the 24th of July 2006, my client, his wife and their only daughter were involved in a car accident along Bassaji express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.I have contacted you to assist in repartrating the fund valued at US$6.2M million left behind by my client before it gets confisicated or declared unserviceable by the Finance Firm where this huge amount were deposited. The said Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days. Since I have been unsuccesfull in locating the relatives for over two years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. For futher details concerning this transaction kindly reply me through my private E-mail address (.......). Best Regards, Barrister Philips Morten Lome Togo. alternative email: mr.philipsmorten@yahoo.com.hk