A Scam Email with the Subject "Partner Enquiry Investment" was received in one of Scamdex's honeypot email accounts on Thu, 27 Apr 2006 18:18:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Paul Andersen <firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir, Allow me introduce our company to you, we are a modest Cayman Islands based Middle East Business and Finance Consultancy, offering service to midline businesses and individuals in the middle east who desire to expand into other countries or business activities. We are presently confronted with a request to invest funds in your country,the funds belong legitimately to widower from Saudi Arabia and the funds are deposited with a depository. Against this background we are seeking your indulgence to respond to us indicating if you are capable and wiling to partner with us in the investment of One Hundred and Twenty Five Million US Dollars, in a covert expedient and confidential manner. The investor in this case is interested in Industry and real estate, and your advice will be much valuable and highly regarded in these and other business areas. Your swift response will be appreciated, and we will like you to include a brief profile of yourself family or business, along with your complete contact information in your response. Thank you so much and we look forward to doing business with you. Paul Andersen Associate Partner. Triumph Investment Company Ltd.