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

From:  Phillip white <>
Date:  Tue, 23 Jan 2007 09:35:31 -0800

A Scam Email with the Subject "URGENT RESPONSE" was received in one of Scamdex's honeypot email accounts on Tue, 23 Jan 2007 09:35:31 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Phillip white <>, although it may have been spoofed.

Dear friend
I am Phillip White, working with Diplomatic securities and finance company in Europe, I have deal which I want to talk with you.
Our company has assisted some of the African leaders and politicians to move some fund and valuables through our special arrangements as a consignment. Some of these consignments where not claimed as a result of deaths and some government restriction, therefore sent to suspense ware house.
Presently we have some unclaimed ones ready for suspense ware house, but I have
perfected arrangement to claim one the consignment containing a lot of funds if I have
a reliable person to assist me. If you are interested in the matter, you let know through this email address for more details and how to proceed.
Phillip White

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