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 Thu, 13 May 2010 08:07:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

Attn: Sir/Madam,

I am Terry Sutton, Finance Manager of a leading bank in Scotland contacting you to seek partnership 
in a pending business project I have in my hands, ready to be executed without hitches. I will give 
to you a detailed explanation of this project which I prefer to call a "DEAL" if I have your 
positive response. The business is 100% risk free because I have all modalities fashioned out to 
give it an excellent outcome.

In an attempt to throw light on this business deal, a month ago a Kuwaiti multinational company 
opted an overdraft from our bank and was over invoiced with an amount of 6,000,000GBP [Six Million 
Pounds]. 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. Your utmost attention and sincerity is needed due to 
the nature of the business. 

Please if you are interested get back to me via my private email: for further 

Best Regards,
Terry Sutton.