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

Subject:  Fwd: PARTNERSHIP
From:  joescor1@aol.com
Date:  Sat, 12 Jul 2008 17:05:14 -0700

A Scam Email with the Subject "Fwd: PARTNERSHIP" was received in one of Scamdex's honeypot email accounts on Sat, 12 Jul 2008 17:05:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was joescor1@aol.com, although it may have been spoofed.

feel free to investigate

-----Original Message-----
From: Graham Scott <scottgraham1600@aim.com>
Sent: Sat, 12 Jul 2008 4:54 am
Subject: PARTNERSHIP

Hello Friend, 
 
I have the honour and confidence to introduce this business to you in view of
the fact that you are trustworthy and reliable as my inquires reveals. 
 
I am Mr. Mr. Scott Graham a staff of the Standard Chartered Bank here in
London UK. There is an account that was opened in this bank 1994, but since
1998 nobody has operated on this account again. After a private and intensive
investigation, I discovered that the owner of this account (Mr. Chapman Mark
J.) was an oil merchant, who died in a plane crash along with his entire
family since 1998 without having a beneficiary to this account. 
 
http://cnnstudentnews.cnn.com/WORLD/9809/swissair.victims.list/
 
http://cnnstudentnews.cnn.com/WORLD/americas/9809/08/swissair.02/
 
The amount in this account is Ten Million Five Hundred Thousand British Pound
sterling. Since no one has come forth to claim these funds, the bank
management is willing to welcome any foreigner who has correct information to
this Account which I will furnish you with as we proceed. I assure you a 100%
that there is no risk to this business. After conclusion of this transaction
with you, I will retrieve all documents used in the transfer and destroy them
in your presence when I come over to your account base for sharing of funds
and possible investment. 
 
Sharing will be 30% for you, 5% for any expenses incurred during this business
30% for charity organizations, while the remaining 35% for me. As soon as I
hear from you I will put up an annual leave so I could be able to facilitate
the transfer of this fund to any Account of your choice. 
 
Contact me urgently for the way forward. 
 
Thanks. 
 
Mr. Scott Graham

The Famous, the Infamous, the Lame - in your browser. Get the TMZ Toolbar Now!

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 2017 2016 2017
fro 2016 to 2017 2016 2017