A Scam Email with the Subject "joint investment partnership USD 86 M is inovlved" was received in one of Scamdex's honeypot email accounts on Sat, 06 Aug 2005 10:29:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "jacklyn stevens" <firstname.lastname@example.org>, although it may have been spoofed.
JACKLYN STEVEN DIRECTOR OF FINANCE,THE WORLDWIDE BUSINESS AND FINANCE ORGANIZATION. EMAIL-Worldwidebusiness_financeorg@yahoo.com ATTN: PARTNER I am the Director of Operations Department of financial services of the world wide business and Finance Organisation, I am in search of a profitable Real Estate or medical investment Business, or any viable venture in your Country and i would be glad if you can assist me in any way possible.Alternatively, we can both go Into a joint partnership investment business if you so wish. I will provide the financial sponsorship for the investment business. We will Invest some unclaimed funds in dormant accounts with Organization since 1995 which No one from our proficient examination, after using the extensive data Protection database, has laid claims to. These funds under the Financial Services and Markets Act 2000 (FSMA), will be available for investment If you are interested. At this stage, I need a very reliable and responsible dealing minded Person who would assist me in the claims of the funds and invest it, which is the reason why i am contacting you. Send me a proposal for real estate or Medical investment business in You’re Country. I have never been to your Country before and i will rely on Your expertise before investing. I am looking for either a regular Income-producing investment (something that would generate revenue on a Monthly basis) or more of a long-term investment which would not Generate income right away, but would give you the greatest rate of return. I will prefer you join me directly so that i can leave the investment Business in your care which will allow you to manage my investments in Your Country on my behalf. I will need your response, in order to grant You access to the detailed facts and figures to this Account. I will be most willing to go into partnership with you to see this task Completed within a limited time frame. I assure you there would be no Risk to your name or personality. The world wide Business, credit and finance Club of members, made up of eminent men and women from all over the world supported by financial Institutions in Asia, Africa and Europe and the Paris/ London clubs. The organisation only entertains members, its members are diverse from different countries, and they only serve themselves and those whose money or valuable assets are Under the care or administration of the organisation, they operate finance and security houses where valuables such as cash money, gold diamond, important documents owned by individuals who desires absolute secrecy in their dealings are deposited for safe keeping for as long as it’s Necessary. An individual like you can apply for membership directly by himself or in some cases like yours , invited by a member to apply for membership , before inviting you all ground work has already been done , all that is needed now is for you to send some data’s about your self to me so that I will file it into our central data system imputing your name as the trustee and beneficiary to the fund which will be released to you , this money originally belongs to deceased member of the organisation, who died long ago ,After more than nine years now , we have conducted extensive but secret investigation which turned up no next of kin or relative , so I and my partner in the claims department of the organization decided to invite you to apply for this money which I am 100% sure would be release to you , we will give you 50% of the money as your share . Only you can make this work , because your application naturally came from outside and you would be given all facts concerning the history of the deceased member who originally owns the money , I will only need your full names , contacts and tel/fax number so that it will be inserted into membership data agreement done between the deceased fund owner and the organisation , immediately this is done , I will give you the signal to apply for the release of the fund to you in your capacity as the beneficiary to the fund , I will send you a copy of the application form to study immediately , I receive an affirmative response from you . Now in other to proceed, your complete names and contacts must be submitted as trustee and Beneficiary to this account Valued at USD.86 M.... Left behind by a Deceased member and your name will be forwarded as beneficiary to this fund through me I am Contacting you to apply and claim this fund, you will give your full Names and address and telephone numbers which will be forward to the Director of operations in charge of membership of the world wide organisation Implementation of your basic membership prior to the release of the money to you will be immediate, as I have done all necessary under ground work in collaboration with our Chairman to facilate the quick and easy release of this money to you . I will need your permission and full corporation to proceed and we will conclude the transaction within six working days beginning from day of your application Please respond as soon as possible Jaclyn Stevens Worldwidebusiness_financeorg@yahoo.com