The Scamdex Scam Email Archive

Subject:  RE
Date:  Mon, 22 Dec 2014 17:28:38 -0800
Category:  Generic

Naturally, this letter will come to you as a surprise since we have not met,
permit me however with dispense of honor and respect that I humbly make this
appeal to you with the understanding that any fact/s or opinion/s expressed
in this letter are given in confidence and solely for your personal
information and use. I am skeptical about a lot of thing going on the
internet which is the only way I think I can get this message passed on to
you but If it does not interest you, disregard the mail but if it makes
sense to you, I open my arms wide to do business with you in trust and
I am Dr Alexander Daniel, I am the chief auditor here at the bank, I got
your email address from a business network agency here in London were I have
employed their service to seek for a foreign partner that I can entrust and
partner with in making this a success without hitches, I was assured that
you very capable and honest to handle the capacity of this transaction.

Few yrs ago, I used an unclaimed fund {$100 million USD} whose owner has
died 23yrs ago and no one has come to claim the money. I secretly invest the
fund in a high interest program in the Swiss bank, it ran for 7yrs and the
capital fund made a profit of $10million USD.
I have stopped the program and have returned the capital back to our bank
unknown, now it’s this $10 million USD profit I made which is in an escrow
account in the bank where I work here in London United Kingdom, but I will
like to put you forward as the beneficiary with guidance to pull the
interest I made from the investment and transfer it out of London to your

All I have to do is to name you as the beneficiary and have it transferred
to any bank account of your choice. I don't know who to contact, that's why
I am contacting you today, I will need you to partner with me and provide an
account where I can wire transfer this fund and as soon as you have received
it in your bank account on the receipt of your readiness and quittance's to
prove that you have the capacity to handle this transaction, I will fly over
to meet you. I will give you 50% of the money for your help and I will take
50% too. This transaction is 100% risk free as I legitimately acquired the
fund so there is nothing to be afraid of.

If you are interested in this transaction, please do not hesitate to contact
me as soon as possible on my private Email :(
as I said there are no risks involved in this transaction; I can provide you
with documentation of the high interest trading for your perusal.

Thanks You
Dr: Alexander Daniel
Tel: +44 793 743 4414

What Is This?

This Email with the Subject "RE" was received in one of Scamdex's honeypot email accounts on Mon, 22 Dec 2014 17:28:38 -0800 and has been classified as a Generic Scam Email. The sender shows as "LOOKING FOR A FOREIGN PARTNER." <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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