Nov 12

Rev Phillip Edward email scam

7:17 pm Category: General Scams

From: “Rev Phillipe Edward” Reply-To:
Subject: For your kind efforts
Date: Thu, 16 Oct 2008 13:22:55 -0000
To: xxxxxxxxxxxxxxxxx

Hi

I believe you are in good health, I’m happy to inform you about my success in getting those funds transfered under the co-operation of my new partner from Amsterdam Netherland with the same Last name as your’s and Identification as the rightful next of kin to our Late Customer’s account with our bank in Lome Togo.

Presently am in Amsterdam but will be traveling to China for Investment with my partner before next weekend.You can contact me via this email.

For your information I droped a Bank Open Certified Draft of $2,200,000 Usd(Two Million Two Hundred Thousand United State Dollar) with ABN AMRO BANK AMSTERDAM NETHERLAND where i deposited my own share of the Fund,Pending on when you contact the bank and give them instructions on transfering the Fund to your nominated account in your country.

Contact me once the money have been transfered to your account.You can contact the bank manager’s personal email address below for further instructions on how to transfer your money.

MR TULUGO WHITE (REMITTANCE FUND MANAGER).
EMAIL: tulugowhite01@hotmail.co.uk
TEL: +31-631-092-191

Meanwhile,I can’t forget your past efforts and attempts to assist me in transfering those funds despite the fact that it failed us.I can’t fail to compensate you adequately to enable you regain all your efforts and time wasted because of this transaction.

I kept this compensation for your efforts and attempts to assist me in the transaction because without you,this goal wouldn’t have been achieved.

Cotact the Amterdam Bank as soon as you get this information, You can as well call the bank on their contact phone number.

Best Regards,
Rev Phillip Edward.





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