The Scamdex Scam Email Archive - Generic o

Subject:  Re: Request for Partnership (Urgent)
From:  "Phillip Collins" <>
Date:  Sun, 25 Jul 2010 08:47:53 -0700

A Scam Email with the Subject "Re: Request for Partnership (Urgent)" was received in one of Scamdex's honeypot email accounts on Sun, 25 Jul 2010 08:47:53 -0700 and has been classified as a Generic Scam. The sender was "Phillip Collins" <>, although it may have been spoofed.

Re: Request for Partnership.
Dear Friend,

I am Mr. Phillip Collins, Auditor Central Bank of Ghana; I contacted you as a trustworthy business 
partner that I can present to our corresponding bank as the beneficiary owner of an over invoice 
money worth $7.8 Million USD in order for the bank to remit it into your nominated bank account.

If you decide to render the above services to me then you will be entitled to 30% of the total fund 
and you shall reserve the balance for me pending my arrival in your country.

Do contact me urgently providing your full details as indicated below, I shall give you further 
instruction as soon as I receive your response.

Note: the content of this letter should be kept secret so that my duty here will not be put at risk.

1. Your Full Names.
2. Full Address
3. Your Personal Reachable Phone Number 

Thanks for your co-operation and understanding.
Yours Sincerely,

Mr. Phillip Collins