Scam Emails Archive : Advance Fee Fraud/419


From: invest patner <>

This email with the subject "FOREIGN INVESTMENT PARTNER" was received in one of Scamdex's honeypot email accounts on Wed, 07 Nov 2007 23:13:47 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was invest patner <>, although it may have been spoofed.

                                FOREIGN INVESTMENT PARTNER
Dear Sir/Madam,
I do recognize and apologize for the surprise this message will bring to you as it comes from a stranger. I got your contact from yahoo personality data base and my spirit convinced me to contact you.
I am Mr.Tony Ndlovu, Bank Manager of First National Bank of South Africa(FNB).There is an account opened in our bank in 2003 and since 2004 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not transfer this money out urgently it would be forfeited for nothing. The owner of this account is Mr.Burnell Jordan, a foreigner, and a miner at Kruger gold Co, a Geologist by profession and he died since 2004. No other person knows about this account or any thing concerning it, the account has no Beneficiary and the amount involved is US$12.5-MILLION DOLLARS.
I am contacting you because of the need to involve you as late Mr.Burnell Jordan foreign business partner and Next of Kin. I need your full co-operation to make this business work very well because our Bank is ready to approve this Money to any foreigner who has correct information of this account, which I will give to you later, If you are capable and willing to handle this business with strict Confidentiality and Trust because this opportunity will never come my way again in my life. I need you to be Honest in this business because I don't want to make mistake. I need your strong assurance and trust. I will use my position in the office to influence the transfer of this money to your nominated bank account in any part of the World for our mutual benefit.
Please be 100% rest assured that everything about this business is Legal, Risk-free,True,Geniue and Safe. You will be entitled to 40% of the US$12.5-Million Dollars for your assistance and help. On a successful transfer of this fund into your nominated foreign bank account, I will fly down to your country for my 60% share and other investments.
I await your urgent reply strictly through
or Phone number:+27 730 767 920  for further arrangement in this regards.
Yours Truly,
Mr.Tony Ndlovu

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