Scam Emails Archive : Generic

Subject: Interested in investing??

From: "Phillip Davis" <>

This email with the subject "Interested in investing??" was received in one of Scamdex's honeypot email accounts on Sat, 04 Nov 2006 19:07:34 -0800 and has been classified as a Generic Scam.

The sender was "Phillip Davis" <>, although it may have been spoofed.

Good Day my friend,

Interested in investing GBP20 million British Pounds Sterling in a new
business? We can do it together if you are really interested.

Following the recent announcement by the Chancellor of the Exchequer, Gordon
Brown, that all accounts that have been dormant for over 15 years be closed
and funds transferred to the treasury. I want us to go into a partnership
that will bring us the said amount.

I have information concerning the availability of a safety box containing
GBP20 million British Pounds Sterling deposited with our Vaults Holding
company here in the UK. I work for Mercury Vaults Securities and arrange
untraceable asset management and safekeeping of special and valuable
packages and baggage in trust for reputable clients in offshore locations
around the world.

I can arrange the transfer of ownership of the safe deposit box to your name
and give you the legal authority to lay claims and receive this safety box
containing the funds. We will employ the services of a law firm to assist
with the transfer of ownership to your name and ensure that everything is
done in the legal context of the law of your country and the UK.

Also, if the safety box is not claimed before the end of this year, it will
be reverted to ownership of the Government, we have till december to arrange
the claims and hence my request that you respond immediately to my email
without any delay. You can reach me on Tel: +44 7024018094 or Tel: +44

I anticipate your immediate response. You will be hapy you did.

Phillip Davis

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