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

Subject:  Re: Request for Partnership
From:  "Frederick M." <andy@ns1.csr-taiwan.com>
Date:  Sun, 03 Jun 2012 01:49:52 -0700

A Scam Email with the Subject "Re: Request for Partnership" was received in one of Scamdex's honeypot email accounts on Sun, 03 Jun 2012 01:49:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Frederick M." <andy@ns1.csr-taiwan.com>, although it may have been spoofed.



Dear Friend,

I write to you as a matter of urgency in respect of a business transaction 
which I trust will be of interest to you.It pertains certain accounts which 
in the wake of the September 11 attacks were "MARKED" by the Counter-
terrorism unit of the FBI, these accounts are belonging to key Arab 
businessmen and influential players in the mid-east,these accounts have been 
a subject of investigation and has since been cleared by the FBI and I have 
been entrusted with the duty of returning these account to the rightful 
owners but unfortunately a lot of these people are no where to be found.

If interested, my proposal is for you to be the sole beneficiary of these 
funds which is running into $126,000,000 USD.This partnership is to be on 
50%-50% basis. Get back to me immediately with your details so that we can 
proceed.

Yours faithfully,

Since you’re here …
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