An 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 Email. The sender shows as "Barrister Mattew Melford" <barristermattew.melford1@yahoo.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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: barristermattew.melford@yahoo.com When I get your details, I will call you. I am waiting to hear from you. Regards, Barrister Mattew Melford.