Scam Emails Archive : Advance Fee Fraud/419

Subject: Business partnership proposal


This email with the subject "Business partnership proposal" was received in one of Scamdex's honeypot email accounts on Sun, 09 Sep 2007 06:11:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

Business partnership proposal

From: John Smith

Attention Director,
I am Mr. John Smith, I am the general accountant of a reputable bank here in Africa and with my 
position, I was privileged to use my position to over invoice a contract by excess of $22.Million 
Dollars, which was insured and secured in an escrow account for third party here in our branch, all 
I need is a trust worthy Foreigner whom I will work in hand with, to transfer this money 
($22.000.000:00) to his company or private account immediately.
I have decided to give 40% of the total sum to avoid greed and willing to go into business 
partnership with in same percentage (60%/40%)
I will use my position to influence this project in other to expedite the transfer. Send me the 
following information below for agreement purpose and security reasons upon your confirmation of 
interest. Then I will tell you the next step.
1. Full Name, address and occupation
2. Private phone number
3. A copy of your ID or International passport.
 Reply to my private email: 
John Smith

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