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A Scam Email with the Subject "RE: TO WHOM IT MAY CONCERN:" was received in one of Scamdex's honeypot email accounts on Wed, 16 Jul 2014 16:56:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Danso Philip.Q,Esq"<phillipesq1@aol.com>, although it may have been spoofed.
RE: TO WHOM IT MAY CONCERN: Sir/Madam, My name is Danso Philip.Q, Esq. I am a Barrister, Solicitors and Financial Advocate based in the Republic of Ghana West Africa. My client has mandated me to source for a serious and trusted private individual or Corporate Organization that has the Financial Muscle to receive and invest the sum of $169 million. My client is a First Class Citizen and a Top Senior Government Official whose identity shall at all-time remains anonymous. If you are interested, I will need you to send me your Direct-Telephone Numbers for discussion of this Business Proposition in full details and whereas, I shall upon receipt of your positive response to the above subject matter will provide you with comprehensive details of this offer which includes your commission (Percentage) and the execution strategies and road map. Truly Yours, Danso Philip.Q,Esq