Scam mail from: Mr. Philip Morgan

From: "Philip Morgan" <philipmorgan33@galmail.co.za>
Subject: Prospective Partner
To: philipmorgan33@galmail.co.za
Date: Wed, 08 Sep 2004 19:29:27 +0200
Dear Prospective Partner,

I am Mr. Philip Morgan, I work as a Manager, Bills and Exchange with EFG Private Bank Ltd, London, UK. I have an urgent and very confidential business proposal for you. A Russian Oil consultant/contractor, Mr. Vladmir Roy, deposited funds with us, his bankers, EFG Private Bank Ltd, London, UK to the tune of £17,300,000.00 Pounds Sterling (Seventeen Million, Three Hundred thousand Pounds). He died in a ghastly automobile accident.He died with his wife and two kids without leaving any relations I have tried several years after his death to trace any of his relations that might come over to claim the funds deposited with us as his next of kin but found none. I was his accounts officer and managed his account for him until his death. I was soon promoted to become Manager in the Bills and Exchange department and this makes all easy for us as I know how to go about getting the funds transferred to you uccessfully. This funds if not claimed before the expiration of this year, the entire funds will be reverted to the ownership of the State or Government.



Consequently, my proposal to you is that I want you as a foreigner to stand as the next of kin to the deceased so that the funds will not be claimed back by the Government officials here. So wht I want us to is simple, I will like you to be presented as the next of kin to the deceased. Your nationality or person does not matter. All that I need is a sincere personality to accomplish this project. Please note that your name or where you come from does not matter at all because all the necessary cuments/changes will be done by me in your favour as the beneficiary. I am manager here and I will prepare the necessary documents for the drafting and notarization of the WILL and
obtain the necessary documents and letter of probate/administration in your favour to show that you are the next of kin to the deceased. The bank's Board Of Directors will at the end of the day contact you after going through the documents that the deceased lawyer will provide for you. Take note that the total sum, £17,300,000.00 Pounds Sterling will be shared in the ratio of 60% for me while 30% will be for you for assisting us with claiming the funds. 10% of the funds is set aside for any incidental expenses in the course of the transfer to you. There is no risk involved at all, the paperwork for this transaction will be done legaly, this will guarantee the successful execution of the transaction. If you are interested, please reply immediately, and upon your responce, I shall provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country and I also want to donate some part of my share to charity and more information will come your way upon your response. Upon the reciept of this mail message, feel free to send to me the following, to enable us start the process:
1. Your full Names and contact address.
2. Your private Telephone, cell and fax numbers.

Thanks and best regards in anticipation of your response.
Mr. Philip Morgan



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Scam mail from: Mr. Philip Morgan

From: "Philip Morgan" <philipmorgan33@galmail.co.za>
Subject: Prospective Partner
To: philipmorgan33@galmail.co.za
Date: Wed, 08 Sep 2004 19:29:27 +0200
Dear Prospective Partner,

I am Mr. Philip Morgan, I work as a Manager, Bills and Exchange with EFG Private Bank Ltd, London, UK. I have an urgent and very confidential business proposal for you. A Russian Oil consultant/contractor, Mr. Vladmir Roy, deposited funds with us, his bankers, EFG Private Bank Ltd, London, UK to the tune of £17,300,000.00 Pounds Sterling (Seventeen Million, Three Hundred thousand Pounds). He died in a ghastly automobile accident.He died with his wife and two kids without leaving any relations I have tried several years after his death to trace any of his relations that might come over to claim the funds deposited with us as his next of kin but found none. I was his accounts officer and managed his account for him until his death. I was soon promoted to become Manager in the Bills and Exchange department and this makes all easy for us as I know how to go about getting the funds transferred to you uccessfully. This funds if not claimed before the expiration of this year, the entire funds will be reverted to the ownership of the State or Government.



Consequently, my proposal to you is that I want you as a foreigner to stand as the next of kin to the deceased so that the funds will not be claimed back by the Government officials here. So wht I want us to is simple, I will like you to be presented as the next of kin to the deceased. Your nationality or person does not matter. All that I need is a sincere personality to accomplish this project. Please note that your name or where you come from does not matter at all because all the necessary cuments/changes will be done by me in your favour as the beneficiary. I am manager here and I will prepare the necessary documents for the drafting and notarization of the WILL and
obtain the necessary documents and letter of probate/administration in your favour to show that you are the next of kin to the deceased. The bank's Board Of Directors will at the end of the day contact you after going through the documents that the deceased lawyer will provide for you. Take note that the total sum, £17,300,000.00 Pounds Sterling will be shared in the ratio of 60% for me while 30% will be for you for assisting us with claiming the funds. 10% of the funds is set aside for any incidental expenses in the course of the transfer to you. There is no risk involved at all, the paperwork for this transaction will be done legaly, this will guarantee the successful execution of the transaction. If you are interested, please reply immediately, and upon your responce, I shall provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country and I also want to donate some part of my share to charity and more information will come your way upon your response. Upon the reciept of this mail message, feel free to send to me the following, to enable us start the process:
1. Your full Names and contact address.
2. Your private Telephone, cell and fax numbers.

Thanks and best regards in anticipation of your response.
Mr. Philip Morgan



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