Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "URGENT PARTNERSHIP NEEDED" was received in one of Scamdex's honeypot email accounts on Tue, 09 Jun 2009 17:54:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "GARRY LOOPY"<>, although it may have been spoofed.

Dear Friend,  

Compliment of the day to you my name is Gary Loopy finance manager Bank of Scotland,I am contacting 
you to seek your partnership in a pending business project
which i have here in my hand and ready to be executed without hitches,I would give to you a more 
detailed explanation of this project which I prefer to call a deal if
I get your positive response in agreeing to partner with me since this business is 100% risk free 
because I have all the modalities fashioned out to give this business
an excellent outcome. 

In an attempt to trough light on this business deal,a month ago a Bahrain multinational company 
opted an overdraft from our bank and it was over invoiced with
an amount of Six Million Pounds,thus I seek your partnership to enable me transfer this funds to 
your account for both of us and i am open to negotiate your percentage
so far you put in your utmost attention and sincerity due to the nature of the business. 

Please if you are interested do respond back to me via my private email. ( )

So we can discuss further on this.  

Best Regards,
Garry Loopy