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

Subject:  I need Oversea Partner.
From:  mike y <mike_y0002@msn.com>
Date:  Thu, 12 Feb 2009 16:33:38 -0800

A Scam Email with the Subject "I need Oversea Partner." was received in one of Scamdex's honeypot email accounts on Thu, 12 Feb 2009 16:33:38 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mike y <mike_y0002@msn.com>, although it may have been spoofed.

Dear Friend,
My name is Mike Yonli. I am the regional manager of a Financial Institution (Bank name witheld for security reason) here in Ouagadougou Burkina Faso ,I got your contact when i was searching for an overseas partner to assist me during the recent banker's seminar held in Europe. I have the opportunity of transferring the left over funds ($15 million) abandoned From one our Bank clients Account .
 
Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 in my favour and the remaining 10% for any income expenses that might come up during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail.
Please indicate your willingness by sending the below information to me  for more
clarification and easy communication.
 
FULL NAME................................................
OCCUPATION.............................................
COUNTRY OF NATIONALITY .......................
SEX............................................................
AGE...........................................................
MARITAL STATUS.......................................
MOBILE PHONE  NUMBER.........................
 
 
Sincerely,
Mike Yonli.



Place your ad here
Loading...