The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Compliment of the season
From:  "Mr. Bright Phillip"<>
Date:  Mon, 18 Jan 2016 22:40:39 -0800

A Scam Email with the Subject "Compliment of the season" was received in one of Scamdex's honeypot email accounts on Mon, 18 Jan 2016 22:40:39 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Bright Phillip"<>, although it may have been spoofed.

Dear Sir/Madam,

My name is Bright Phillip an Attorney, my Firm mostly represents the interests of wealthy investors.
Due to the sensitivity of the position they hold in their society and the unstable investment 
environment of their country, some of our Clients evacuate majority of their funds into more stable 
economies and developed nations where they can get good yield for their money.

A Reserved Client, whom I had personally worked with a few years ago with a proposal, recently 
approached me. What he request is an individual such as you, who will be willing to receive money 
on his behalf, and put it to good use for a period not exceeding 6 years for a start.

The Client has offered some terms which will be discussed when you show interest.


Mr. Bright Phillip.

Since you’re here …
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