Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "CAN I TRUST YOU? {PARTNERSHIP REQUEST}." was received in one of Scamdex's honeypot email accounts on Fri, 23 Oct 2009 22:47:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "TERRY SUTTON"<>, although it may have been spoofed.

Dear Friend,

Compliments of the day to you, my name is Terry Sutton Finance Manager Bank of Scotland, I am 
contacting you to seek your partnership in a pending business project which I have here in my hand 
and ready to be executed without hitches, I would give to you a more detailed explanation of this 
project which I prefer to call a deal if I get your positive response in agreeing to partner with 
me since this business is 100% risk free because I have all the modalities fashioned out to give 
this business an excellent outcome.

In an attempt to throw light on this business deal, a month ago a Bahrain multinational company 
opted an overdraft from our bank and it was over invoiced with an amount of Six Million Pounds, 
thus 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 so far you put in your utmost attention and sincerity due to 
the nature of the business. Please if you are interested do respond back to me via my private 
email: for further details.

Best Regards,
Terry Sutton.