A Scam Email with the Subject "PARTNERSHIP INVESTMENT WITH YOU." was received in one of Scamdex's honeypot email accounts on Tue, 26 Jul 2005 02:29:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Emmy.W.Ibrahim." <email@example.com>, although it may have been spoofed.
ATNN :Sir / Madam You may be surprised to receive this letter since you don't know me before, i got your contact in the cause of my serious search for a reliable foreign partner through a profile in which convinced me of your honesty and vast experience in business. However, I am Mr.Emmy.W.Ibrahim, my father was a businessman and alsoone Liberians United for Reconciliation and Democracy movement that fought against the Government in Liberia West African. I confide in you hoping you will never betray me at last, My most required concern is for you to recognised me as your best friend while establishing a long lasting relationship for our future. Presently,I am in Dakar-Senegal with the sum of Five point five million United States Dollars (US$5.5m) .These money was realised by my father before his untimely death through Diamond sales when L.U.R.D conquered one of the Diamond region. This money was kept under my father care for the purchase of arms from Ukraine, it was a situation ofwar so my father died and i consider it my chance and then move immediately to Dakar-Senegal where my late father Deposited this fund in a Fiduciary Trust Company for save keeping since then i have being looking for a nice business to invest this fund into and also a reliable partner to assist me with the transfer outside Africa. My aim of contacting you is to assist me in two ways (1) to help and transfer the money to your country (2) to help me get a profitable business for investment in your country or anywhere in oversea all is base on your professional advise and acceptance to participate in this venture. I am proposing interest of 15% for your help and 30% interest in any investments you finally confirms profitable and okay in your country, be rest assured of full compensation for any assistance you shallexpertly render to me for the success of this transaction before and after. Actually, i want to movethe money directly to your custody from the fiduciary company here in Senegal where it was deposited by my late father prior to the investment as soon as you confirms your readiness to co-operate with me and sincerely protect my interest. Please, confirm your acceptance of the offer to enable us discuss full details , agreed and have the deposit released and subsequent transfer of the money to your account after which i will come over to your country for the investment, when i might have secured relevant travelling papers.I look forward to your positive response and a healthy business relationship. Thank you once more while counting on your understanding and mutual co-operation. Best Regards. Mr.Emmy.W.Ibrahim. -- No virus found in this outgoing message. Checked by AVG Anti-Virus. Version: 7.0.338 / Virus Database: 267.9.4/57 - Release Date: 22/07/2005