The Scamdex Scam Email Archive - Generic o

Subject:  From Harry & Partners
From:  "H. Sanjay" <>
Date:  Thu, 04 Jun 2009 13:20:58 -0700

A Scam Email with the Subject "From Harry & Partners" was received in one of Scamdex's honeypot email accounts on Thu, 04 Jun 2009 13:20:58 -0700 and has been classified as a Generic Scam. The sender was "H. Sanjay" <>, although it may have been spoofed.

From: Harry Sanjay
58 Whitehall Court, London, 
SW1A 2EL London 

My name is Harry Sanjay, UN humanitarian abuse reporter here in UN Independent Station United 
Kingdom.  I got your contact through cross border business information centre situated here in 
London as an online investor.

On behalf of my partners, I seek your assistance to accommodate and invest for us the sum of 
USD22.6M. The money in question is sourced to us by a particular head of states as a gesture for 
appreciation of a good work rendered to their country, but in line with the moral principal of our 
services, we are not required to accept gift of any kind nor own more than 10,000 USD in our 
respective bank account, hence our plea to be represented by a trust worthy person to accommodate 
and invest the sum for us. 

Please note that this request is not a hoax.
We count on your ability to accommodate and invest the funds for us until we are able to process 
our resignation successfully in the near future. 

If you are interested please provide me with the following in return email:


As soon as I hear from you, further details regarding the transaction will be unveiled to you.

I look forward for your urgent response.