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

Subject:  Business Relationship
From:  Harim Abubak <>
Date:  Wed, 26 Jan 2011 06:01:42 -0800

A Scam Email with the Subject "Business Relationship" was received in one of Scamdex's honeypot email accounts on Wed, 26 Jan 2011 06:01:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Harim Abubak <>, although it may have been spoofed.

Dear Friend,

My name is Mr Harim Abubak

Permit me to inform you of my desire of going into business relationship with you, I know this message will sounds very strange to you, but I have no choice than to risk my life to choose a stranger like you I have never seen before. We leave in a global world today, and with the help of internet technology one can easily communicate with one another all around the world without knowing him or her in person, what matters is the trust and the Informationâs you got about the person. In this case we can understand our self and work like one family.

I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($15.million) abandoned From one of our Bank clients Account. Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 / 10% for any income expenses that will come during the transfer, if you agree to my business proposal.

Further details of the transfer will be forwarded to you as soon as i receive your retun mail.

Mr Harim Abubak