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

Subject:  Partner Enquiry Investment
From:  Paul Andersen <>
Date:  Thu, 27 Apr 2006 18:18:36 -0700

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 <>, 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.