Scam Emails Archive : Advance Fee Fraud/419

Subject: Investment Partnership (Response Needed)


This email with the subject "Investment Partnership (Response Needed)" was received in one of Scamdex's honeypot email accounts on Sat, 19 May 2007 15:14:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

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I got your contact from the World Trade Organization directory of the US, Canada & European Union and I am very sorry to interrupt your peace since you are not expecting to receive any mail from me. However, I was obliged to do so due to the importance and urgency of the message. I crave your indulgence, and want to reassure you that I mean well and that it is only for our mutual good. So please do not be embarrassed.
My name is Mr.Alexander Shev. I am a social worker with an international-governmental/Voluntary organization based in Switzerland. I am the accounts/ Project Director in-charge of the Middle East regional presentation. Our organization, through local NGO'S and other Agencies and in partnership with the United Nations High Commission for refugees, UNHCR, UNESCO,etc works and sponsors development projects and social services in some third world/developing countries, assistance and re-settlement of victims of natural disaster, civil wars and Refugees, displaced/oppressed children and minority people around the world.
I am just back from Iraq where in the cause of performing our duties we found a huge amount of cash in an abandoned Palace, I reached an agreement with the members of my team whom are UN officials and we agreed to keep this money to ourselves and then moved the box out of Iraq to and deposited in a safe and reliable security company (with their immunity as UN officials they are not searched at borders or airports). We have resolved within ourselves that it is now safe to start investment with under the trust of a reliable partner.
Subsequently, I am in need of a reliable and trustworthy person or company overseas whom I can confidently work with since my work does not permit me to own a foreign bank account or any personal business until retirement, I have the honor to confide this information in you and to request for your pleasure to assist to receive and secure the money in your account, pending our retirement from service.
Please understand that my approach to you is based only on my positive reasoning and on the belief that you will not disappoint or betray me at last. The amount is fairly huge and we have agreed that on completion of the deal, you will retain some reasonable percentage of the (33%) as compensation for your assistance. the amount of the money is TWENTY EIGHT MILLION UNITED STATES DOLLARS ($ 28 Million) To consider our official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness.
You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information.
I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves before. I hope you will honor me too. We can come over to join you for sharing and to guarantee that we have unlimited access to you before and when the funds hit your account. More so for an effective and easy communication I will advice that you furnish me with your telephone, cell and I eagerly, await your positive response.
Please kindly send your response to me only through my private mailbox:
Best regards,
Mr. Alexander Shev .

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