The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Business partnership
From:  Arthur Luna <>
Date:  Wed, 17 Jun 2009 15:37:53 -0700

A Scam Email with the Subject "Fw: Business partnership" was received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 15:37:53 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Tue, 6/16/09, <> wrote:

From: <>
Subject: Business partnership
Date: Tuesday, June 16, 2009, 6:43 PM

Dear Partner

It is my pleasure to contact you as to discuss this transaction with you;
I will want to have your trust and to go into partnership investment with
your company which must be built on confidentiality between us.

I am the Contract Award Director of the South Africa Civil Aviation
Authority (SACAA, my office is in charge of awarding contract to all the
Aviation contractors building and handling of government contract
throughout the Country including construction of new hanger for Aircraft
repairs. I am in the position to transfer the sum of (TWENTY SEVEN MILLION
US DOLLARS ONLY) which I have written a memo informing the government that
this fund belongs to a contractor waiting to be paid its contract sum; I
want to invest this fund into your company. We are transferring this fund
as an investment fund from South Africa to your country.

The fund will be shared on the ratio of 60-40%; 40% for you on the
assistance rendered please note that this fund will not be investigated or
recalled in the near feature as all document to move this fund to your
account will be legally obtain. You are to send me your company name and
address with your bank details where you want the fund to be transfer to.
As soon as you agree I will send you my number to reach me. I want you to
keep this private to yourself.

Be assured that this is a legitimate fund and will be transferred

Thanks for your anticipated cooperation

Mr. David MacLawrence
South Africa Civil Aviation Authority
Email sent using my WebMail access.

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