The Scamdex Scam Email Archive

Subject:  Dear Friend,
From:  "Mr.Phil Okolie." <panglee7@virgilio.it>
Date:  Mon, 13 Nov 2006 19:11:55 -0800

You are viewing an Email identified as a Scam, It has the Subject "Dear Friend," and it was received in one of Scamdex's honeypot email accounts on Mon, 13 Nov 2006 19:11:55 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Phil Okolie." <panglee7@virgilio.it>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend,

I need your services in a confidential matter regarding 
money out of a family beneficiary deposit for investment in your 
country as such i decided to establish contact with you for assistance.

This requires a private arrangement,as you will receive these funds 
under legal claims; all legal documents will be carefully worked out to 
ensure a risky free claim.

I am willing to pay a generous management 
fee as well as appreciation as soon as this transaction is completed.I 
have all the details,all correspondences will be via email, for now. 
The funds in question are quite large. 

I will expect a straight 
answer from you. Yes or No.If yes, Kindly furnish me with your personal 
information which must include your full information:

1) Your Full 
Name.
2) Phone, Fax and Mobile #.
3) Home/Company Address.

Please Send 
me an e-mail as soon as you receive this letter for further discussion 
and more clarification.

Thanks and God Bless You.

Mr.Phil Okolie.

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