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

Date:  Thu, 11 Jun 2015 16:40:04 -0700

A Scam Email with the Subject "BUSINESS DEVELOPMENT" was received in one of Scamdex's honeypot email accounts on Thu, 11 Jun 2015 16:40:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ROBERT PHILIPS"<INFO.NASDAQ@NASDAQ.COM>, although it may have been spoofed.

RE: My Consultation: I am a Certified Financial Advisor (CFA) resident in the Republic of Ghana. Per my client's mandate, I am seeking your consent to stand as my client's Foreign Partner that has the full capacity to receive the sum of US$82million and thereafter to invest 65% of the US$82million on behalf of my client in accordance to our agreed terms and conditions. I therefore write with due respect on the above subject matter for your consideration and approval. Nevertheless, your Commission will be 35% of the US$82million should you consider this proposition interesting. Yours Very Truly, Robert Philips, CFA