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

Subject:  Atten: From: Mr. Phillip Hill
From:  "phillip hill" <philliphill@infinson.it>
Date:  Fri, 30 May 2008 23:07:54 -0400

A Scam Email with the Subject "Atten: From: Mr. Phillip Hill" was received in one of Scamdex's honeypot email accounts on Fri, 30 May 2008 23:07:54 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "phillip hill" <philliphill@infinson.it>, although it may have been spoofed.


Financial Expert/Oakhill House,
130 Tonbridge Road,Hildenborough,
Tonbridge, Kent TN11 9DZ,
United Kingdom. I am contacting you in good faith and this proposal will be of mutual benefit for us.I have a business proposal in the tune of Â230,000.000.00-[Two Hundred & Thirty Million British Pounds Sterling} to be transferred to any safe account with your assistance. I have every possibility & advantages for the proceeds of this account to be paid to you and then both of us can share the money, 55% to me and 45% to you. Can I trust you on this? I guarantee that this will be executed under a concrete special arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this transfer. This money was secretly placed/deposited for an Investment before the late holder died and none of his families or relatives knows about this money, so it's discovered during an annual audition. If you can be trusted and capable to handle this business with me in full confidence & trust, please quickly contact me at :<invest044@yahoo.co.uk> and send me the following information for documentation purpose:
(1). Full names:
(2). Private phone numbers:
(3). Current residential address:
(4). Occupation:
(5). Age and Sex:
{6}.Your Full Banking Coordinates. I look forward to hearing from you. Kind Regards. Mr. Phillip Hill.


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