Scam Emails Archive : Advance Fee Fraud/419


From: "phillp77" <>

This email with the subject "MR SOLOMON PHILIP" was received in one of Scamdex's honeypot email accounts on Fri, 28 Jul 2006 04:40:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "phillp77" <>, although it may have been spoofed.

CELL+225 0784 6826
I got your contact address on my desperate search for
a reliable person/company for partnership investments
overseas. By introduction, I am Mr SOLOMON PHILLIP
a Sierra Leonean and son of late DR PHILLIP
IBRAHIM.Beforethe death of my father he disclosed to
me about the total sum of $22 million US dollars
he deposited under a suspense account with a bank in
This fund represent the huge Sales of Gold and Diamond
he diverted while in office as the director general
for Gold and Diamond Mining Co- Opretionin in Sierra
Leone .For security reason according to my late ather,
he made an agreement with the bank that his
r/beneficiary will come forward to submit his banking
details for onward transfer of the fund to his
account.DR PHILLIP Ibrahim , my late father advice me
in case if he died that I should look for a foreigner
who will stand as the beneficiary of the fund so that
the fund will be transfer to his/her account for
partnership investment. Right now, I am in Abidjan
Ivory Coast,transferring this fund to a trustworthy
account .
Meanwhile, I am writing to know if you can stand as
the beneficiary of the fund and to also provide me
your banking details so that I will submit it to the
bank for transfer of the fund for partnership
nvestment you will introduce in your country. Note
that after the transfer is made to your account, you
will then with draw some money and send to us
in order for me and my two sisters secure the
necessary documents to enable us come overto meet you
for the investment. On confirmation of your interest
to assist us, the certificate of deposit with the
lodgement receipt of the fund which was issued to my
late father by the bank on the day he deposited the
fund will be forward to you for your confirmation. 10%
N/B. Please do contact me with is my private mail box for safty and
security reasons (
of the total sum will be offered to you for your
assistance, while 4% will be set aside for any
expenses that might arise during the transfer. ndicate
your interest as soon as you received this mail, and
note that this transaction need to be
nfidential.please I await to hearing from you.

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