The Scamdex Scam Email Archive

Subject:  PARTNER
From:  "Philip Smith"<>
Date:  Tue, 03 Feb 2015 05:51:20 -0800
Category:  Generic
Dear Sir,

I write to you based on a request by an investor who needs to invest his funds in your country. My 
name is Philip Smith, I am a financial consultant based here in Europe.

I represent the interests of very wealthy personalities, who as a result of the political position 
they hold in their various countries and the unstable investment environment of their countries, 
move majority of their funds into more stable economies and developed nations where they can get 
good yield for their investments.

A reserved Client, whom I had personally worked with few years ago recently approached me. What he 
requested is a company or an individual such as you, who will be willing to receive funds on his 
behalf abroad, and put it to good use in investments for a period not exceeding 8 to 10 years for a 

The client has offered these terms:

1.The fund in question is about $75 Million US Dollars or more depending on your project proposal 
plans which requires our joint venture investment partnership. The fund is presently available for 
release to you.

2. The funds will be used by the foreign partner for eight years or more as joint venture 
investment. That is, you do not pay any interest on the funds but you give the client 50% of all 
profits after tax that accrued from the use of the funds yearly.

If you are interested.Kindly let me know by contacting me via my direct email as follows: ( ) and I will provide you with all necessary information and procedures 

Sincerely yours,
Philip Smith

What Is This?

This Email with the Subject "PARTNER" was received in one of Scamdex's honeypot email accounts on Tue, 03 Feb 2015 05:51:20 -0800 and has been classified as a Generic Scam Email. The sender shows as "Philip Smith"<>, 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.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019