Scam Emails Archive : Advance Fee Fraud/419


From: "partnership" <>

This 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" <>, 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.


         contact me: