A Scam Email with the Subject "REQUEST FOR PARTNERSHIP" was received in one of Scamdex's honeypot email accounts on Wed, 10 Jan 2007 03:36:36 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "partnership" <firstname.lastname@example.org>, although it may have been spoofed.
I am contacting you regarding abusiness transaction that contains a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end . I decided to contact you to seek advice and important PROPOSITION; I discovered an abandoned sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash at the sahara desert. Since his death, none of his next-of-kin or relations has come forward to claims this money : I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your assistance to have you stand as the deceased next of kin. All legal documentations will be carefully worked out to ease the release of the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) The funds will be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following; Your Full Names and Address Direct Telephone and Fax numbers.These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project: while the rest shall be for me for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Regards, MR OMAR AHMED. contact me: email@example.com