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

From:  "Barrister Mattew Melford" <>
Date:  Wed, 12 Nov 2008 14:43:37 -0800

A Scam Email with the Subject "BE MY PARTNER ON THIS BUSINESS" was received in one of Scamdex's honeypot email accounts on Wed, 12 Nov 2008 14:43:37 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Barrister Mattew Melford" <>, although it may have been spoofed.

Legal Department,
Hang Seng Bank
4th Floor, Bankside House,
107 Leadenhall Street,
London EC3A 4AF
United Kingdom

I am Barrister Mattew Melford.I work in the  Legal department of HANG SENG
BANK, London U.K. Recently I was invited to a meeting by

the bank manager of the bank and he told me of this funds that are
available for  investment. He said recently a client came to

deposit the sum of US$18MILLION in a fixed deposit account for his five(5)
year old son. The client left a mandate that the fixed

deposit should be liquidated when his son is 20years old. As a result of
this, the funds will be available for investment on a

lucrative business like real estate or stocks for the next 15years.

Hence my proposal to you is that we need a neutral person who is not a
worker in the bank to assist us in receiving this funds . We

have the ability to get all relevant documents to get the funds out of the
bank in your name. Be informed that the transaction will

be done in a legal manner, so therefore there will be no risk what so ever.

Note that 25% of the funds will be yours if you can assist us receive the
funds, while the rest will be for us for investment.

Please send your  contact details so that I can tell you more details  on
how to forge ahead. You should send your telephone

number, your full names and contact address.

You should reply to:

When I get your details, I will call you.
I am waiting to hear from you.

Barrister Mattew Melford.