Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Gateway Sun Jan 22, 2012 7:31 am
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Reply-To: <[email protected]>
From: "Philip Scott"<[email protected]>
Subject: TAKE 50% OF THE TOTAL AMOUNT
Date: Sat, 21 Jan 2012 22:04:07 +0100
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X-Truedomain: NeutralFrom the desk of Mr. Philip Scott
My Tel: +22899941151
Secured Email:[email protected]
Attention,

Dear Partner

PRIVATE AND CONFIDENTIAL

My name is Mr. Philip Scott, I work in the Accounts Department in a
private bank here in Togo. I am contacting you of a business transfer,
of a huge sum of money from a deceased account( Mr. Alex)
Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that everything has
been well taken care off, and all will be well at the end of the day.
Everything is on Board. I want you to act as the real beneficiary of
the fund in question.

Since his death in 2006, none of his next-of-kin are alive to make
claims for this money as his heir, because they all died in the same
accident(May his soul rest in peace). 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. Since you both have
the same surname that automatically makes you related to him through
your ancestors since you are both from the same country.

Upon this discovery, I now seek your permission to have you stand as a
next of kin to the deceased, as all documentations and his file is
with me, Like codes,pin,password etc. The amount is (Ten million &
Five Hundred Thousand United States dollars (US$10,500,000.00) in a
domiciliary account to be released in your favor as the beneficiary's
next of kin.

Because after Seven years the money will be handed over to the
Government, It has been five years already. I decided to contact you
due to the urgency of this transaction and new year. If you have any questions or
need more details please feel free to contact me by email or phone i
am available 24hrs of the day, i will be like your silent partner. No
one in the bank will know
that i am helping you get the funds. I also expect you to keep this our business
confidential and not to discuss it with a third party, do not even
discuss it with a soul I only ask for 40% of the
total amount for helping you, therefore you take 50%.
10% will kept aside for expenses. Once you are
ready we will begin the whole process.

Thanks and best regards

Mr. Philip Scott
Account Officer.
+22899941151

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
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by texasdreamer Sun Feb 12, 2012 9:14 am
He has a new email he is sending....sorry I don't have the headers for the first email.

From: Philip scott <[email protected]>
Subject: APPROVED FOR PAYMENT
To:
Date: Friday, February 10, 2012, 8:52 PM


Good Day,

Your Late relative had unclaimed funds with our bank.
I was his account officer for the past five years.
I am here to help you and claim the funds since you
are his only living relative and you both have the same
surname. Get back to me with your full
name and contact details so that i can reconfirm and get back to you. So that payment can be made
to you, the total amount is US$10 Million US dollars( Ten Million united states dollars). This is my private email address.
I will help you all the way through to claim the funds with the necessary paperwork etc.

Yours Truly,

Mr. Philip Scott


Account OfficerForeign Accounts Dept


I replied to him knowing he was a scammer. I asked him who my relative was and where they were located. Here is his reply with headers...

Flag this message
Re: APPROVED FOR PAYMENT
Sunday, February 12, 2012 4:00 AM
From Philip Scott Sun Feb 12 02:00:19 2012
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References: <[email protected]> <>
Date: Sun, 12 Feb 2012 11:00:19 +0100
Message-ID: <CAE8sWc0wC0O3Bz9MMJYE8t1ut4H+rKnungAiABxD=YrrBXNnsg@mail.gmail.com>
Subject: Re: APPROVED FOR PAYMENT
From:
Philip Scott <[email protected]>
Add sender to Contacts
To: Kellie
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Compact Headers

Dear Kelly,

His name was Mr. Alex Murray. This is why i contacted
you. So you want to help? I have the file
and everything we need to get the funds. But
we must work together as a team. Do you understand me?
He was an American.

Regards

Mr. Philip



He couldn't even spell my name correctly and he couldn't tell me where my 'relative' is located...and I had to laugh because I don't know an Alex. Then he signs the email as Mr Philip instead of Mr Scott. I know we shouldn't reply to these scammers but sometimes I just can't help myself.
by cutelilly Sun Feb 12, 2012 5:32 pm
Hi kellie,

if he has any your real life detail, or you replied him with your frequently used email, you should drop contacts asap. Do not confront him, be polite, and do not tell him he is a scammer.

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