The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Date:  Sun, 03 Oct 2010 17:02:49 -0700

A Scam Email with the Subject "CAN I TRUST YOU? {PARTNERSHIP REQUEST}`" was received in one of Scamdex's honeypot email accounts on Sun, 03 Oct 2010 17:02:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "TERRY SUTTON"<>, although it may have been spoofed.

Attn: Sir/Madam,

I am the Finance Manager of a leading bank in Scotland seeking partnership for a pending business 
project I have at hand ready to be executed without hitches. I will give to you a detailed 
explanation of this project which I prefer to call a "DEAL" if I have your positive response. The 
business is 100% risk free because I have all modalities fashioned out to give it an excellent 

In an attempt to throw light on this business deal, a month ago a Kuwaiti multinational company 
opted an overdraft from our bank and was over invoiced with an amount of 6,000,000GBP [Six Million 
Pounds]. 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. Your utmost attention and sincerity is needed due to 
the nature of the business.

Please if you are interested; get back to me via my private email: for further 

Best Regards,

Terry Sutton.