A Scam Email with the Subject "Re: Business Partnership Offer," was received in one of Scamdex's honeypot email accounts on Wed, 11 Feb 2009 08:08:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr. John Mukhabe <firstname.lastname@example.org>, although it may have been spoofed.
From: John Mukhabe 178 Jason Moyo Layouts Harare- Zimbabwe Email:email@example.com Re: Business Partnership Offer Dear Sir, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a business person. My name is John Mukhabe a citizen of Zimbabwe and a financial consultant. I represent the interest of a client, an investor whom as a result of the sensitive nature of the position he occupies under the present government in Zimbabwe, coupled with the recent political and economic developments in my country wishes to relocate his funds abroad and secure it from inflation through investment. I am making this contact with you on the strength of this my client's need for an individual such as you, who will be willing to receive money on his behalf abroad, and then invest this money for making profit in accordance with the foreign direct investment regulations in your country.Your role as a partner will be to devise the necessary business plan based on your knowledge of the domestic economy in your country. To oversee the day to day management of the business that will be established there in your country with this capital (U.S$10,500,000). The establishment of this joint business venture with the above mentioned fund will be carried out in a manner consistent with the prevailing international laws and that of your country guiding such an investment.In the event that you are willing to work with me on this project as a partner, provide me with your direct telephone and fax numbers for further detail. Best regards John Mukhabe