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

Subject:  Re:Partnership Request
From:  "Mr. Nelson Fundi" <>
Date:  Tue, 08 Jan 2013 05:50:06 -0800

A Scam Email with the Subject "Re:Partnership Request" was received in one of Scamdex's honeypot email accounts on Tue, 08 Jan 2013 05:50:06 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Nelson Fundi" <>, although it may have been spoofed.

We are Independent Financial Planning organization with over 40 years combined experience. We have 
a client that wishes to invest her finance in your country. 

Can You be of assistance as a foreign Partner? We will furnish you with details upon your response. 
According to her, this project will demand understanding and co-operation from you due to her 
recent persecution as a former top Government official.
Mr. Nelson Fundi
For:Fundi & Co Financial Advisors