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

Subject:  Business partnership
From:  "Jose Mendes" <Jose@gumrukbulten.info>
Date:  Wed, 12 Oct 2011 12:53:46 -0700

A Scam Email with the Subject "Business partnership" was received in one of Scamdex's honeypot email accounts on Wed, 12 Oct 2011 12:53:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Jose Mendes" <Jose@gumrukbulten.info>, although it may have been spoofed.

Hello, Iâm Jose D Mendes a Portugal, am Accounting and Reporting Administrator of NCB of Libya. In charge of clients listing accounts under Finance Dept,i have a business proposition, due to the Libya uprising situations moved to United States would like you to indicate your interest on a fund transfer. The source of this fund will be disclosed when replied. For more information about this deal write back for detailed information am in Texas, monitoring the transactions of the NCB due to poor network facility in Libya presently.Reply Asap to: dinismnds@gmail.com , this is biz email addy.Thank you for understanding and attention, i m looking forward to have you as co-founder to my investment ideas.

Thank you.

 Jose


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