The Scamdex Scam Email Archive - Generic o

Subject:  Business Partnership.
From:  "Phil Jones" <>
Date:  Wed, 24 Oct 2007 01:06:16 -0700

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" <>, 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


I await your urgent response,


Phil Jones