The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  joint investment partnership USD 86 M is inovlved
From:  "jacklyn stevens" <>
Date:  Sat, 06 Aug 2005 10:29:34 -0700

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" <>, although it may have been spoofed.



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 

 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

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