Money Transfer Scam | Hubert M. Philippé

You can see how these people use freemail accounts from all over the world.

The original e-mail was sent through a Chinese e-mail account, but they entered <mr_philippee002@centrum.cz> as the sender's name.
---------- Forwarded message ----------
From: mr_philippee002@centrum.cz <mr_philippee002@sohu.com>
Date: Jan 15, 2008 3:38 AM
Subject: Hello Friend,
To:

Hello Friend,

Am sorry to approach you through this media, as a business of this nature can be discuss directly face to face but due to the distance in our individual country i choose to contact you through this media and hope to be with you soon for utual discussion. My name is Mr. Hubert .M. Philippé an Accountant with a reputable BANK here my country Abidjan - Ivory cost. I am the personal financial adviser to Engr.Herman , a foreigner, who used to work with an oil servicing company here in Ivory Coast. My client, his wife and their children were involved in the ill-fated accident which took place at Abidjan in which all died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful. After several unsuccessful attempts, I decided to trace his last name over the Internet to see if I could locate any member of h is family hence I contacted you.

Of particular interest is this huge deposit with our Bank here in, where the deceased has an account valued at about ($17.5 million). They have issued me a notice to provide the next of kin or the Bank will declare the account unservisable and thereby send the funds to the Bank Treasury. Since I have been unsuccessful in locating the relatives for over this years now. I will seek your consent to present you as the next of kin of the deceased since you are a Foreigner with the same last name, so that the proceeds of this account valued at ($17.5 million) can be paid to you and then you and I can share the money. Further more, this proposal is a very confidentail deal, so Ignore it if you are not interested, but if you are interested also can handle this with me mostly financailly, kindly furnish me with your details immediately. Full name, Address, Date of birth, Telephone/Fax numbers, e-mail Address. So that i wi ll introduce you official to our Bank. I Guarantee you risk free of this transaction and good reward to you if you assist me diligently. TRUSTED.

Thanking you for your anticipated cooperation.

Your Faithfully,

Mr. McCollins Philippé.