The Scamdex Scam Email Archive

Subject:  INVESTMENT NOTICE
From:  "ELDER NDEGWA PHILLIP"<NO_REPLY@tripod.net>
Date:  Sat, 17 Sep 2016 01:59:53 -0400
Date Added:  2017-12-19 23:24:39

This Email with the Subject "INVESTMENT NOTICE" was received in one of Scamdex's honeypot email accounts on Sat, 17 Sep 2016 01:59:53 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "ELDER NDEGWA PHILLIP"<NO_REPLY@tripod.net>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Sir
 
I write to you based on a request by an investor who needs to invest his funds in your country. My name is ELDER NDEGWA PHILLIP, an investment manager here in Kenya; we represent the interests of very wealthy Investors mainly from East and North Africa. Due to the sensitivity of their position they hold in their Organization and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety.
 
This reserved group of individuals, whom our firm is personally holding their assets instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good and lucrative investment you will recommend.
 
Kindly let us know your acceptance to this offer. Also you should furnish us with full comprehensive draft of your terms and conditions. We also need to know about the area or idea of investment plans you are to propose. Once we are convinced on your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved.
 
Sincerely yours,
 
ELDER NDEGWA PHILLIP

Dear Sir   I write to you based on a request by an investor who needs to invest his funds in your country. My name is ELDER NDEGWA PHILLIP, an investment manager here in Kenya; we represent the interests of very wealthy Investors mainly from East and North Africa. Due to the sensitivity of their position they hold in their Organization and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety.   This reserved group of individuals, whom our firm is personally holding their assets instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good and lucrative investment you will recommend.   Kindly let us know your acceptance to this offer. Also you should furnish us with full comprehensive draft of your terms and conditions. We also need to know about the area or idea of investment plans you are to propose. Once we are convinced on your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved.   Sincerely yours,   ELDER NDEGWA PHILLIP

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