A Scam Email with the Subject "Business Partnership." was received in one of Scamdex's honeypot email accounts on Wed, 24 Oct 2007 01:06:16 -0700 and has been classified as a Generic Scam. The sender was "Phil Jones" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend I write to solicit your assistance in the execution of a transaction of mutual benefit. I work for a prime bank in London UK as an independent auditor, during my last auditing activities I realized an unclaimed Bank Draft of 13,800,000GBP (Thirteen Million and Eight Hundred Thousand GBP). Further investigation on my part led to the fact that these funds actually belong to nobody as it was originally prepared in error as an over draft payment for a contract executed since 1990, since that time these funds has been unclaimed. With my influence I am very confident that I can present you as the suppose beneficiary to these funds, which would be transferred to you for the benefit of the two of us. Should you be willing to assist me in this transaction, shall be shared 60/40 between the two of us at the completion of this transaction. I await your urgent response, Regards Phil Jones