The Scamdex Scam Email Archive

Subject:  I need Oversea Partner.
From:  y mike <y.mike005@msn.com>
Date:  Sat, 16 May 2009 02:14:10 -0700

You are viewing an Email identified as a Scam, It has the Subject "I need Oversea Partner." and it was received in one of Scamdex's honeypot email accounts on Sat, 16 May 2009 02:14:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was y mike <y.mike005@msn.com>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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.

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