A Scam Email with the Subject "Partnership !!" was received in one of Scamdex's honeypot email accounts on Fri, 05 Feb 2010 05:33:00 -0800 and has been classified as a Generic Scam. The sender was "Cole P. 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, it’s just my urgent need or a foreign partner that made me to contact you in regard of this transaction. I am a banker by profession holding the post of foreign transfer manager at HSBC UK. I and my partners have the opportunity of transferring the left over funds of (5. Million Euro), to a foreign contractor who can secure the funds for disbursement. 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.