A Scam Email with the Subject "INVITATION FOR PARTNERSHIP!!!" was received in one of Scamdex's honeypot email accounts on Thu, 13 Jul 2006 05:55:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "KLIP DRIFT CONSULTANT AGENCY" <firstname.lastname@example.org>, although it may have been spoofed.
FROM: MR KLIP DRIFT. KLIP DRIFT CONSULTANT AGENCY 40 ST JOHN STR SANTON.JHB, 2198 SOUTH AFRICA. TELL: +27 731 795 796 Alternative email: (email@example.com) Re: Investment Request Greetings I am a financial consultant based in Johannesburg South Africa I have a client (a widow) from Liberia who ran to South Africa for the safety of her life and that of her son, after her husband was killed in Liberia civil war, her husband was the country former financier minister then. She was granted an asylum under the south African government umbrella, she has USDM15, 000,000.(Fifteen million united state dollars)which she deposit with a private security company for safekeeping in Johannesburg upon her arrival in the country . She wishes to invest in a stable economy, oversea due to that she cannot invest the fund in South Africa as a result of her political status. Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company, if your country’ bi-laws allows foreign investment. And she is willing to offer you 30% of the total fund if you can assist her transfer this fund to your country or any bank account of your wish. You can contact me for more details via Phone or email with your reference for more details. Note that this transaction has no risk and all relevant documents for the transfer will be provide by a good lawyer who has been appointed, and the transfer will proceed as a normal banking procedures. Yours faithfully, SIGN……………………… KLIP DRIFT. (DIRECTOR) N: B The fund is free from drug and laundering related offences and this transaction need utmost confidentiality. DISCLAIMER: This communication is for the exclusive use of the intended recipient (s) and shall not attach any liability on the originator, KLIP DRIFT consultant Agency. If you are the addressee, the contents of this letter are intended for your use only and it shall not be forwarded to any third party, without first obtaining written authorizations from the originator. It may contain information which is confidential and legally privileged and the same shall not be used or dealt with by any third party in any manner without the specific consent of KLIP DRIFT consultant Agency.