Crime Online

What you should know is, banks cannot confiscate any funds residing in bank accounts held with them. So “Philip” is lying to you from the start.

Other points which show that what he is telling you is a farce are,

1. the gmail and AOL email addresses,
2. Amsterdam is a main area where “Nigerian” crooks operate from in Europe and
3. what he is suggesting is illegal and is called embezzlement.

He is actually being very stingy, offering only 20% …..

———- Forwarded message ———-
From: MR PHILIP PRICE <infoprice@gmail.com>
reply-to: infophilip_price@aol.nl
Date: 2009/5/19
Subject: Hello,
To:

Hello,

I seek your assistance on a business transaction that will be of mutual benefits.
Please, read below the details of this transaction and what is required of you to get this transaction started:

Mr. Andrew Parker was my client for over a decade. He died of cardiac arrest in 2002. He had a deposit in the sum of US$45M with Delta Lloyd Finance Amsterdam.

The bank contacted me as Mr. Andrew Parker’s attorney to get his next of kin. I have not been able to get any of his relations. The bank now has the right to confiscate the funds if I do not produce his next of kin soonest. This is the reason why I contacted you so you can act as the next of kin.

If you reply this email by sending me your full name, address, telephone and fax number, I will prepare and send to you a memorandum of understanding which will have to be duly signed by both parties (your good self and I) as
an agreement, so as to protect the shares of both parties and to be in order by laws of your country and the laws of my country.

After the signing of the MOU, I will then email to you the death certificate of Andrew Parker. I will prepare Andrew Parker’s Will in your name. With the Will, I will then get the letter of administration from the probate office thereby making you the next of kin and the bona fide beneficiary of the funds.
I will forward the Will and the letter of administration to the Bank in Europe.
They will then contact you to come to their office to claim the said funds.
When you get to their office in Europe, you sign the funds release documents, they will then transfer the sum of US$45M into your nominated account.

When the funds are transferred into your nominated account, I will then travel to meet with you to share the proceeds. I will take 80% and you will take 20%.

I will exhort you to not only treat this transaction with the gravity it deserves, but also with urgency. May I reiterate that the importance of the confidentiality and speed in this transaction cannot be over emphasized.

Hence in bolstering of confidentiality you are advised against discussing with anyone or your bank the expectation of the funds until I advise you otherwise.
Please treat as urgent.

Send the information ASAP as time is of the essence.
Thank you and God bless.

Philip Price LLB

This one is using a real person’s background to promote this scam e-mail. I spoke to his assistant and she told me that his name is being used quite extensively at the moment.

Mr. Gore-Randall is the COO of HBOS, which makes him a public figure. HBOS wants readers and potential clients to see that they are dealing with qualified experts by posting short curiculum vitaes of their management, which is obviously a basis for trust building.

Unfortunately this kind of public information is often misused for the Advance Fee or 419 kind of fraud run by Africans.

———- Forwarded message ———-
From: Mr. Philip Gore-Randall
Date: Thu, Aug 28, 2008 at 4:24 AM
Subject: URGENT INQUIRY FROM MR PHILIP GORE RANDALL.
To: undisclosed-recipients

HBOS Plc
PO Box No. 5 the Mound
Edinburgh EH1 1YZ
Email: mr.philip_gore_randall@live.com
Email: philip_gorerandall1952@yahoo.co.uk
Phone: # +44-7031825694(TOP SECRET)
Fax: +44-7005-930-679

http://www.hbosplc.com/abouthbos/directors_biogs.asp

Respected Sir,

I am in need of a project manager who will be able to assist me to establish an importation/exportation company of or real estate company in your country. Due to the nature of my work in London and political engagement, I cannot travel with respect to this project.

I am Mr. Philip Gore-Randall, from United Kingdom. I am not into trading business, but either working with the Civil Department HBOS PLC in the UK, but recently I became interested in the importation/exportation and real estate management , I was made to understand that your country is very good in the production of world targeted products.
Hence this is the reason why I have contacted you to seek for your consent to assist me run this project in your country. I am not opportune to carry out this project myself because of time factor and also I lack some business strategies especially when it gets to international transactions such as this, but the primary reason is because of the nature of my job here in UK since it will not allow me the time to run this project myself. The amount budgeted for the project is Two Million Eight Hundred Thousand United States Dollars Only. (US$2,800,000.00) just for a start.

I will forward the modality of this business and also send to you more about my self and my political engagement as well as the money (US$2,800,000.00) to be used for the starting of the project once you provide me with your conditions and acceptance to stand as my project manager in your country. For your contribution, I am willing to offer you 20% as your agency commission.

It is completely risk free! And knowing our reputation, as personnel from the royal lineage of the United Kingdom, I hope you will handle this transaction with much diligence.
Kindly indicate your interest by providing the below details of yours:

1. Your full name………………………………….
2. Your current address……………………………………..
3. Your Cell phone number………………………………………….
4. Your age and occupation…………………………………………………..
5. Your Company name and position (if any)…………………………………………………….

Thank you and God bless you.
Sincerely yours

mr.philip_gore_randall@live.com
philip_gorerandall1952@yahoo.co.uk
Phone: +44-7031825694(TOP SECRET)
Fax: +44-7005-930-679
http://www.hbosplc.com/abouthbos/directors_biogs.asp

HSOS, Philip Gore-Randall

Whatever happened to the formatting on this one?

———- Forwarded message ———-
From: MOHAMMED DUKO &lt;mohammedduko7@yahoo.com&gt;
Date: Mon, Apr 28, 2008 at 12:09 PM
Subject: CONTACT HIM NOW
To:

Reply-To: philip_john999@yahoo.fr

MIME-Version: 1.0

Content-Type: text/plain

Content-Transfer-Encoding: 8bit

Message-Id: &lt;20080428091606.EA66614027A50@klara.nextmedia.cz&gt;
Date: Mon, 28 Apr 2008 11:04:54 +0200 (CEST)

Dear Friend,

Sorry for any inconveniences. Well, I just want to use thismediumtothankyou very much for your earlierassistance tohelpmeinreceivingtheinheritancewithoutpositiveoutcome.Iamobligedtoinformyouthat Ihave succeeded in receiving the funds withthe helpofanewpartner from Chile.Contact my secretary in CotonouDefederalRepublicofBenin because havleft the whole instruction tohimonyourbehalfandinstruct him where to send the $1,200,000.00with outanyfurtherdelayforyour compensation.

His name is Mr.philip john
(Tel:+229-9304-8370)Email: philip_john999@yahoo.fr

NOTE : BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TOMYSECRETARY

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECTCELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .

In this moment, I’m very busy here in Chile because of the investmentprojects, which the new partner and I are having at hand. Sofeelfreetoget in touch with Mr.philip john to send the cheque to youwithout anydelay.RegardsMr.Mohammed Duko

(Tel:+229-9304-8370)Email: philip_john999@yahoo.fr
(Tel:+229-9397-9427)

Technorati Tags: 419 scam, Mohammed Duko