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

Subject:  Requesting for your partnership
From:  "Mr. Cyprian Mark" <>
Date:  Sun, 01 Apr 2007 20:22:08 -0700

A Scam Email with the Subject "Requesting for your partnership" was received in one of Scamdex's honeypot email accounts on Sun, 01 Apr 2007 20:22:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Cyprian Mark" <>, although it may have been spoofed.

Dear friend,

First, I must solicit your confidence in this letter. I am Mr. Cyprian Mark, the director of Assets 
and Treasures in a deposit company where I work. I am writing you this letter to seek your 
partnership cooperation in receiving a total amount of $7.3M (Seven Million Three Hundred Thousand 
United States dollars) which was deposited with our company here in enegal. This total amount was 
deposited as a family treasure with my company by late Mr. Gabriel Kpoleh, a Liberian citizen and 
personal aid to President Charles Taylor.

Mr. Gabriel Kpoleh, his wife and two Children were killed by rebels loyal to the President near 
Kuru village during the past crisis in Liberia. On more information about the death of Mr. Gabriel 

Since the untimely death of Mr. Gabriel Kpoleh and his family, the management of my company has 
mandated my office to make several enquiries to locate any of his extended relatives, but no 
fruitful result was achieved as all my efforts also proved unsuccessful to locate any member of his 
family. Before my observation in this development, I discovered that late Mr. Gabriel Kpoleh did 
not make an HEIR/WILL. The management has been delibrating on how to revert this fund to the 
company's account since I have been unsuccessful in locating the relatives for over 3 years. It is 
therefore upon this discovery that I and my unior colleague in my department decide to seek your 
consent to present you as the next of kin or relation to the deceased so that we will quickly move 
this money out of Senegal to be delivered in your care as the next of kin or relation entitled to 
inherit this fund.

All arrangement to move this deposited fund has been put in place and all I require is your honest 
and sincere partnership co-operation to enable us see this money delivered to you. As an insider in 
the company, I have all the necessary legal documents that will back up the claim of this deposit 
and I guarantee you that this fund movement will be executed under a legitimate arrangement that 
will protect both of us from any breach of the law. On smooth delivery of this total deposited fund 
to you, you will be entitled to your own share of the total sum as gratification. We agreed that 
40% of this money will be for you as our receiving partner, while 60% would be for me and my junior 
colleague. Thereafter I will visit your country for disbursement and further investment plans.

You have been advised to keep this information a top secret as we are still working in the company 
and intend to resign from service after this money is delivered to you. I shall furnish you with 
further details and necessary procedures with which to make a quick shipment progress. I suggest 
you get back to me immediately through my direct telephone number 00221 3730151 OR this 
confidential email address stating your wish in this urgent matter.

Thanks for your anticipated cooperation and best regards.

Yours sincerely,

Mr. Cyprian Mark
Direct Tel: 00221 3730151

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