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

Subject:  biz-partnership offer
From:  "van mullen" <van.m@email.cz>
Date:  Tue, 20 Feb 2007 07:04:49 -0800

A Scam Email with the Subject "biz-partnership offer" was received in one of Scamdex's honeypot email accounts on Tue, 20 Feb 2007 07:04:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "van mullen" <van.m@email.cz>, although it may have been spoofed.


Good day,



I got your contact on my private search for a reliable and trusted person to handle a transaction 
of mutual benefit. 



An investor (name with-held) died without leaving a next of kin to the funds he has in a finance 
institution that I oversee. I am seeking your permission to present you as the next of kin and have 
the funds released to you as his benefactor. 



The total amount in question is Sixteen Million, Four Hundred and Fifty Thousand Euros 
(€16,450.000.00) only. 25% of this sum will be your compensation on final conclusion of this 
project.



I have all relevant records of my client’s deposit to facilitate our claim. 

Further details will be given upon receipt and affirmation of your desire to participate.



Please only contact me if you are serious and capable of executing a project of this magnitude. 



Thank you.



                     Please send your reply to: van-mullen@excite.com