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

Subject:  From David And Gloria Philip.
From:  david phillipe <>
Date:  Thu, 27 Nov 2008 18:28:36 -0800

A Scam Email with the Subject "From David And Gloria Philip." was received in one of Scamdex's honeypot email accounts on Thu, 27 Nov 2008 18:28:36 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was david phillipe <>, although it may have been spoofed.

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<DIV><STRONG>From David And Gloria Philip. <BR>Avenu 12 Reu 47 ABIDJAN<BR>DANANI REFUGEE CAMP, 
<DIV><STRONG>My name is David Philip and my Sister's name Gloria we are the children of Late 
General Philip Taboh the former Director of military inteligence and special acting General Manager 
of Sieria Leone Diamond mining coperation( SLDMC ). I am contacting you to seek your good 
assistance to transfer and invest USD 16 million belonging to my late father which is deposited in 
a bank in Abidjan. This money is revenues from solid minirals and dimonds sale which were under my 
fathers possession before the civil war broke out. Following the break out of the war, almost all 
government offices,coperations and parastatals were attacked and vandalized.</STRONG></DIV>  
<DIV><BR><STRONG>The SLDMC was loothed and burnt down to ashes, and diamonds worth millions of 
dollars was stolen by the
 rebel military forces who attacked my fathers office. Many top government officials and senior 
army officers</STRONG></DIV>  <DIV><BR><STRONG>were assasinated and my father was a key target 
because of his very sensitive military possition and appointment in the SLDMC.Regreatably, my 
father was captured and murdered along with half brother in cool blood during a mid-night rebel 
shoot-out when our official residence in freetown was armbushed by Fordey Sanko the notorious rebel 
leader.&nbsp; My mother&nbsp; sustainded very sever bullet injuries which resulted to her untimely 
and painful death in a private hospital here in Ivory Coast.</STRONG></DIV>  <DIV><BR><STRONG>Now 
we are alone in a totally strange country without parents, relatives or any body to care for us at 
our tender ages. Before our mother died, she told us that our father deposited some money which he 
made from diamond sales and deposited it in a&nbsp; bank here in Ivory Coast and that we should 
pray and find a
 trust worthy&nbsp; foreign business partner who will help us to transfer and invest this money in 
profitable business venture overseas.</STRONG></DIV>  <DIV><BR><STRONG>She told us to do this 
quickly so that we can leave Ivory Coast with our cousin brother-Arthur who is here in the camp 
with us and, then settle down abroad. She gave us the&nbsp; bank document to prove the deposit and 
then told us that my father used my name as the only son to deposit the money in the bank. She told 
us that this is the reason why we came to Ivory Coast. My mother died after wards. May her spirit 
rest in perfect peace.</STRONG></DIV>  <DIV><BR><STRONG>I have gone to the bank to make inquires 
about this money and I spoke with the Manager of International remittance who assured me that 
everything is intact and promised to help me transfer this money to my foreign partners bank 
account as soon as I provide my partners foreign bank account for them. However, the&nbsp; manager 
is very concerned
 because of my age. I am 19years old and as such advised that I should look for a matured person 
that will represent me at the bank.</STRONG></DIV>  <DIV><BR><STRONG>If you are willing to assist 
us, please let us know immediately so that you will arrange the transfer of the money to your 
account with the bank.Please note that we will offer you 20% of the total money as compensation for 
your noble assistance in accodiance with my mothers advise. We are interested in any profitable 
commercial&nbsp; venture which you consider very good in your country and you would also get a 
school for me and my little sister and cousin so that we can finish our college education in your 
country. </STRONG></DIV>  <DIV><STRONG>Please there is urgent need for the money to be transferred 
to your account because of the political crises they are having in Ivory Coast now. I am hoping to 
hear your urgent response so that I can not look for another foreign 
 <DIV><STRONG>Thank you and may God bless you and your dear family.</STRONG></DIV>  
<DIV><STRONG>Yours sincerely<BR>&nbsp;<BR>David /Philip.</STRONG></DIV><p> 



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