The Scamdex Scam Email Archive

Subject:  Happy Weekend (Partner)
From:  "Mr. James Azib"<account>
Date:  Sat, 31 Jul 2010 20:51:10 -0700
Category:  Generic
 Dear Sir/Madam,

 I came to know you in my Private Search for a Reliable and Reputable person to handle this private 
transaction with, I know you have being receiving emails like this but I want you trust me on this 
project. I am Mr James Azib. I write you this proposal in good faith. I have packaged a financial 
transaction that will benefit you and me, as the regional manager of MB (Malaysia) Labuan.; it is 
my responsibility to send in a financial report to my Head Office in the Capital City Kuala Lumpur 
(Malaysia) at the end of each business year.. On the course of 2009 my Branch Business Report, I 
discovered that my branch in which I am the manager made  ($4,600,000.00) which my Head Offices are 
not aware of and will never be aware of it.

 I have placed this funds on what we call escrow account without any Beneficiary. As an officer of 
this bank I cannot have direct connection to this money, so my aim of contacting you is to assist 
me receive this Money in your bank accounts or company account and in that cost you get 30% of the 
total funds as commission. There are practically no risks involved, it will be a bank-to-bank 
transfer. If you acknowledge this offer to work with me, and you find this Proposal Suitable for 
you do furnish me with your details Information.

 Full Name:...................
 Contact Address:..........
 Private Telephone Number:......
 Sex and Age:.................
 Occupation and Position:...........
 Copy of ID passport:................

 I will appreciate it very much, If this proposal is acceptable by you, Do not make undue advantage 
of the trust I have best owed on you, and I Assure you we can achieve it successfully

 My Kind Regards
 Mr James Azib

What Is This?

This Email with the Subject "Happy Weekend (Partner)" was received in one of Scamdex's honeypot email accounts on Sat, 31 Jul 2010 20:51:10 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. James Azib"<account>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019