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 firstname.lastname@example.org, 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 transaction. Kindly get back to me with the following email address should you be interested so we can proceed: email@example.com I await your urgent response. Regards, Mr. Michel Robert firstname.lastname@example.org