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." <firstname.lastname@example.org>, although it may have been spoofed.
-- 455 Strand Charing Cross, London, WC2R 0RH, UK www.hsbc.co.uk 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, itís just my urgent need for a foreign partner that made me to contact you in regard of this transaction. I am a banker by profession holding the post of a foreign transfer manager at HSBC UK. 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 contractor. 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 Email: email@example.com Address, 30 Leicester Square, WC2H 7LA., London. United Kingdom.