The Scamdex Scam Email Archive - Generic o

Subject:  PARTNERSHIP (pls read & respond)
Date:  Fri, 05 Jun 2009 22:33:05 -0700

A Scam Email with the Subject "PARTNERSHIP (pls read & respond)" was received in one of Scamdex's honeypot email accounts on Fri, 05 Jun 2009 22:33:05 -0700 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

Dear friend,

I write to solicit your assistance in the execution of a transaction of mutual benefit.

I work for a prime bank in Amsterdam, Netherlands as an independent auditor, during my last 
auditing activities I
realized an unclaimed Bank Draft of Euro 8,528,000 (Eight Million Five Hundred and Twenty Eight 
Thousand Euro).

Further investigation on my part led to the fact that these funds actually belong to nobody as it 
was originally prepared in
error as an over draft payment for a contract executed since 1990, since that time these funds has 
been unclaimed.

With my influence I am very confident that I can present you as the suppose beneficiary of these 
funds, which would be
transferred to you for the benefit of the two of us, be rest assured that all legal documentations 
would be strictly complied with making this
transaction 100% safe and risk free.

Should you be willing to assist me in this transaction, so I can further inform you on how we 
intend to carry out this
transaction, the funds shall be shared 50/50 between the two of us at the completion of this 

Kindly get back to me with the following email address should you be interested so we can proceed:

I await your urgent response.


Mr. Michel Robert

Since you’re here …
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