Scam Emails Archive : Advance Fee Fraud/419

Subject: Self-owned enterprise assistance

From: "no reply" <>

This email with the subject "Self-owned enterprise assistance" was received in one of Scamdex's honeypot email accounts on Mon, 27 Apr 2009 14:47:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "no reply" <>, although it may have been spoofed.

We are being a private international business consultancy (IBC GROUP) striving hard to perform the best to achieve optimal results in gaining efficiency of our client’s ventures. In this global economy crash time we turn to alternative solutions for our clients from Eastern Europe who are obliged to pay off US or Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who have both desire and possibility to stand up as our partners and who may use their business accounts to operate  internal transactions  for their further remittance to our clients . As being held on a larger scale, your personal benefit   will be 5% off every payment posted to your account (or company’s).  It may become a considerable upgrade for you and your company.
If this comes up your alley, please, come back for details by:

with  the following:
First Name:
Last Name:
Phone (Landline):
Phone (CELL):

Thank you in advance,