Scam Emails Archive : Advance Fee Fraud/419



This 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, although it may have been spoofed.

feel free to investigate

-----Original Message-----
From: Graham Scott <>
Sent: Sat, 12 Jul 2008 4:54 am

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.
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. 
Mr. Scott Graham

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