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

Subject:  Partnership !!
From:  "Cole Phillips Andy." <>
Date:  Sun, 31 Jan 2010 19:01:55 -0800

A Scam Email with the Subject "Partnership !!" was received in one of Scamdex's honeypot email accounts on Sun, 31 Jan 2010 19:01:55 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Cole Phillips Andy." <>, although it may have been spoofed.

455 Strand
Charing Cross, London,

Dear Friend,

My Name is Mr. Cole P. Andy, Working with the HSBC London I know this
message might meet you in utmost surprise; however, it’s just my urgent
need for a foreign partner that made me to contact you in regard of this

I am a banker by profession holding the post of a foreign transfer manager

I and my partners have the opportunity of transferring the left over funds
of (5.million Euro), from our England joint company account to a foreign

I am inviting you for a business deal between us in the ratio of 60/40, if
you agree to my business proposal quickly respond back by indicating your
willingness to be part of this great business opportunity, equally include
your contacts telephone numbers and further details of the project will be
forwarded to you as soon as I receive your return mail.

Have a great day.

Yours faithfully,

Mr. Cole P. Andy
Address, 30 Leicester Square,
WC2H 7LA., London.
United Kingdom.

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