The Scamdex Scam Email Archive - Generic o

Subject:  Mr.Philip Moka
From:  moka19@interfree.it
Date:  Fri, 09 Mar 2007 01:45:31 -0800

A Scam Email with the Subject "Mr.Philip Moka" was received in one of Scamdex's honeypot email accounts on Fri, 09 Mar 2007 01:45:31 -0800 and has been classified as a Generic Scam. The sender was moka19@interfree.it, although it may have been spoofed.



My Request

I am Mr.Philip Moka,a Fund Manager with Fidelity Investment UK-Channel Island and I handle all our 
Investor's Capital Project Funds that enables me to divert 1.2 Percent Investors Excess Return 
Capital Funds to our Magellan Trust Funds Account whereby anyone can be presented to claim the 
funds. On this note, the total sum of 16.8Million Great British Pounds GBP (Sixteen Million Eight 
Hundred Thousand GBP) has been diverted representing the 1.2 Percent Excess Return Capital Funds 
from the Investor Capital Project Funds for 2006/2007. I need a reliable and trustworthy person, 
That can work this deal out with me so that we can claim the funds as mentioned above.
 
There is no risk attached and the funds in question can never be dictated or traced. Our sharing 
ratio is 50:50. If you are interested, please send your direct telephone numbers through my home 
email address ( m.fidelity@hotmail.com) for discussion of this deal in further details,

Awaiting your reply.
Best Regards
Philip Moka

Fidelity Investment UK-Channel Island



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