Scam Emails Archive : Advance Fee Fraud/419

Subject: Proposal

From: "Yoni Philip" <>

This email with the subject "Proposal" was received in one of Scamdex's honeypot email accounts on Mon, 20 Feb 2006 04:03:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

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

Dear Friend

I want you to patiently read this offer that will surely benefit both of us. My name is Dr. Yoni 
Philip . I am a native of South Africa. I got a good piece of information about you during my 
search for a trust-worthy and honest person who can handle this confidential business with me.

Through the smuggling and selling of diamonds from South Africa to England, I was able to make 
$15,000.000.00 USD cash. The money is currently deposited with a Security Company in England, as I 
cannot go to the Company because it was deposited with a name of a foriegner for security reasons. 
Now I want to move the money out of England for proper investment like real eastate, tourism 
industry  etc I do not want to invest in England due to all their strict/irrelevant laws and 
investigation, low profit and high tax on foriegn investment.

This is why I decided to contact you. I want the money to be moved out of England for proper 
investment to any country where you will receive it and keep it until I come over to meet with you. 
All plans and arrangements have been on how to move the cash from England to any other country.

For assisting and also helping me in investing the money in a business that will bring quick and 
good profits, you will benefit a reasonable part of the total money. I also have plans to giving 
some part of the money to the Tsunami victims and other Charitable Organizations.

Please reply this message as soon as you read it to let me know your mind on this proposition. Send 
me your private phone, fax and mobile phone numbers as you reply this message. Once I am convinced 
that you are totally willing to cooperate with me on this assignment, I will let you know how to go 
about this. Note that this proposal is a top secret and should be kept confidential at all time. 
While I hope to hear from you.

Best regards,
Dr. Yoni Philip