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

Subject:  BE MY PATNER IN THIS BUSINESS TRANSACTION
From:  MR.PHILIPS <PHILIPACT@YAHOO.COM>
Date:  Thu, 03 May 2007 08:22:02 -0700

A Scam Email with the Subject "BE MY PATNER IN THIS BUSINESS TRANSACTION" was received in one of Scamdex's honeypot email accounts on Thu, 03 May 2007 08:22:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR.PHILIPS <PHILIPACT@YAHOO.COM>, although it may have been spoofed.


FROM MR.PHILIPS BAALE.
EMAIL.I.D:philipsagency@myway.com.
 
COMPLIMENTS, 
 
THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT IS 
OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH 
YOU, I APOLOGISE USING THIS MEDIUM TO REACH YOU FOR A 
BUSINESS/TRANSACTION OF THIS MAGNITUDE, BUT THIS IS DUE TO CONFIDENCIALITY AND PROMPT ACCESS 
REPOSED ON THIS MEDIUM. IT IS WITH TRUST THAT I WISH TO CONTACT YOU ON THIS MATTER .
MY NAME IS MR. PHILIPS   A GENERAL SECRETARY IN ASSOCIATE FINANCIAL SECURITIES COMPANY.  THERE IS A 
CONSIGNMENT CONTAINING A SUM OF (30,000,000.00USD)THIRTY MILLION UNITED STATES DOLLARS DEPOSITED IN 
OUR COMPANY FOR SAFE KEEPING BY ONE MR. GUEI WALTER BEFORE HIS DEATH, NO ONE HAS COME TO CLAIM THIS 
CONSIGNMENT AS A BENEFICIARY TILL DATE. 
I AM HONORABLY SEEKING FOR YOUR ASSISTANCE AS 
FOLLOWS:- 
(1) I WANT YOU TO ACT AS A BENEFICIARY 
(2) I WANT YOU TO PROVIDE A BANK ACCOUNT WHERE THIS 
MONEY WILL BE TRANSFERRED 
I WILL PROVIDE YOU THE ENTIRE NECESSARY DOCUMENT FOR THIS CONSIGNMENT TO PROVE THE CONSIGNEE AS A 
BENEFICIARY TO THE COMPANY, 40% OF TOTAL AMAOUNT MAPPED OUT FOR YOU WHILE THE 60% MAPPED OUT FOR 
ME. 
IF YOU ARE OKAY WITH MY CONDITION DO NOT HESITATE TO REACH ME ON EMAIL ID -( 
philipsagency@myway.com) SO THAT I CAN 
FURNISH YOU UP WITH ALL THE INFORMATION NEEDED, 
I WISH TO HEAR FROM YOU SOON. FOR QUICK RESPONSE PLEASE REPPLY TO 
(philipsagency@myway.com) 

THANKS FOR YOUR COOPERATION 
MR PHILIPS BAALE.    

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