The Scamdex Scam Email Archive

Subject:  Request for Business Partnership/ Investment Assistance
From:  "John Mark"<>
Date:  Tue, 22 Jul 2014 13:26:22 -0700

You are viewing an Email identified as a Scam, It has the Subject "Request for Business Partnership/ Investment Assistance" and it was received in one of Scamdex's honeypot email accounts on Tue, 22 Jul 2014 13:26:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "John Mark"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attn: Dear Sir/Madam,
                        Request for Business Partnership/ Investment Assistance
Based on the confidential nature of this business, I have decided to reach you through this means. 
Though, I know for Security Reasons, This is not the safest means to reach you, but was left with 
no other viable option since there is the Pressing Need to reach you. I am quite sure that this 
letter will surprise you since I have not been having previous correspondences with you. I got your 
contact through my earnest search for a reliable and honest individual/company who is capable of 
handling this business transaction.

My Name Is Mr. John Mark, an Auditor in one of the leading prime Banks in South Africa.
I have a Good Business Proposition for you which I know by the special Grace will be beneficial to 
you. Firstly before I proceed, I have to assure you that this letter is neither Junk, Illusion nor 
Mere Imagination, But practically achievable if given your maximum support and Co-operation.

Unfortunately, a deceased client of mine that shares the same last surname with you, died in plane 
crash with his wife and the only son. He was a Contractor with the Anglo Gold of South Africa, 
(Anglo Gold) he deposited the Sum Of $26 Million Us Dollars with our Bank (Branch) on a five years 
fixed deposit basis. After the five years expired, my client was not seen or heard from.

So I decided to roll the principal fund over. Since then It has been rolling over, I have sent 
mails, faxes to his numbers and addresses given still no response. I was forced to contact the
(Anglo Gold) were he has been working with but was surprised to hear from his employee that my 
Client and his entire family died in a plane crash leaving a vacuum to be filled, May there soul 
rest in peace?

The South African Law States that, In cases like this, the funds Should be returned to the 
Government Treasurer Account as an unclaimed deposit. But I am seriously against returning this Old 
Mans sweat to the Government Account, because one of the corrupt Officials will steal these Funds 
from the Government Account, so I have decided to Divert this Funds for my own private use. Already 
I have used my contact to withdraw these Funds & transfer it to South African Reserve Bank (Central 
Bank) for smooth and Successful transfer of the fund into any foreign partner account that I will 
present to the bank as the Next of Kin to the Inheritance Fund.

I am writing for you to assist me in safe keeping of this Funds as well as Investment purposes. You 
are to keep 30%, of the total sum for yourself based on your noble assistance, 5%, will be to 
re-inburse all the expenses which will be incurred during this transaction, while the remaining 65% 
,will be for me and my colleagues involved for Investment in your Country were your expertise will 
be highly required for a meaningful investment projects.

On receipt of your acceptance to this message, and a Mutual Agreement is reached between us, I will 
send to you all the Vital Documents relevant to this transaction to enable you feel free to receive 
the transfer without any trouble hence all the relevant documents will be legal arranged by a 
reputable attorney here in South Africa.

Because of the nature of my job and my political status, I will advise that you keep our entire 
correspondence secret until we do the right thing required of us and transfer the funds to any of 
your nominated bank account you will provide any were in the world.

Anticipating your urgent and favorable response to this business proposition.
Best Regards,
Mr. John Mark

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