The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: Business Partnership Offer,
From:  Anne <>
Date:  Sun, 14 Jun 2009 15:08:04 -0700

A Scam Email with the Subject "Fwd: Business Partnership Offer," was received in one of Scamdex's honeypot email accounts on Sun, 14 Jun 2009 15:08:04 -0700 and has been classified as a Generic Scam. The sender was Anne <>, although it may have been spoofed.

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        Mon, 15 Jun 2009 04:27:47 +0800 (CST)
Reply-To: <>
From: "Mr.John Mukhabe"<>
Subject: Re: Business Partnership Offer,
Date: Mon, 15 Jun 2009 02:11:07 +0530
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Content-Type: text/plain;
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Message-Id: <>

From: Mr.John Mukhabe <>
Date: 2009/6/14
Subject: Re: Business Partnership Offer,

From: John Mukhabe
178 Jason Moyo Layouts

Dear Sir.

I got your contact information from a reputable business/professional
directory of your country which gives me assurance of your legibility
as a business person.

My name is John Mukhabe a citizen of Zimbabwe and a financial
consultant. I represent the interest of a client, an investor whom as
a result of the sensitive nature of the position he occupies under the
present government in Zimbabwe, coupled with the recent political and
economic developments in my country wishes to relocate his funds
abroad and secure it from inflation through investment.

I am making this contact with you on the strength of this my client s
need for an individual such as you, who will be willing to receive
money on his behalf abroad, and then invest this money for making
profit in accordance with the foreign direct investment regulations in
your country.Your role as a partner will be to devise the necessary
business plan based on your knowledge of the domestic economy in your
country. To oversee the day to day management of the business that
will be established there in your country with this capital

The establishment of this joint business venture with the above
mentioned fund will be carried out in a manner consistent with the
prevailing international laws and that of your country guiding such an
investment.In the event that you are willing to work with me on this
project as a partner, provide me with your direct telephone and fax
numbers for further detail.

Best regards
John Mukhabe


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