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

Date:  Tue, 06 Mar 2007 18:11:42 -0800

A Scam Email with the Subject "PARTNERSHIP NEEDED:" was received in one of Scamdex's honeypot email accounts on Tue, 06 Mar 2007 18:11:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.


My name is MR MACK PETER. I work as AUDITOR GENERAL IN  First National Bank
South Africa.

On  my routine  inspection I discovered  a  dormant  domiciliary  account
with  a  Balance of (fOURTY million five hundred and fifty nine thousand U.S
dollars only}.

The owner of the fund was a foreigner, a program leader  who was believed to
acquire the fund through his secret Crude Oil deal with the Former IRAQI

It is only a foreigner who can claim this money with legal claims to the
account holder which I will provide to you,So i want you stand in as his next
of kin, now that our bank is still expecting the next of kin or relatives ,if
you are interested.

At the conclussion of this transaction, your share will be 15% of the total
transfer sum, 80% for me and my partner while 5% will be set aside for any
expenses both parties might incure during the process of the transfer.

The fund will be transferred to your account in two parts. I will first
transfer USD 38 Million to your account as a test transfer. I will fly over to
meet you after the successful transfer for sharing according to the agreed

Let me know if you can handle it.
Best Regards,

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