The Scamdex Scam Email Archive X

Subject:  I am looking for a reliable and God fearing partner
From:  "johnathan broughs" <johnathanbroughs7@hotmail.com>
Date:  Fri, 13 Oct 2006 21:31:39 -0700
Date Added:  2016-07-20 22:05:07

An Email with the Subject "I am looking for a reliable and God fearing partner" was received in one of Scamdex's honeypot email accounts on Fri, 13 Oct 2006 21:31:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "johnathan broughs" <johnathanbroughs7@hotmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

First, let me introduce my self,

I am Mr.Johnathan Broughs, A British citizen base
in Kuwait; I am working with (Kuwait Petroleum Corporation)
Member of International Special
Committee for Budget

  However, with my position in the Company I have
secured for my self Eighty Million U.S Dollars
(US$80.M).

  Which I deposited in a Glodex Security and
Diplomatic Courier Services in Dubai, United Arab
Emirates (UAE) as insurance certified bond
Documents.

  Meanwhile I am looking for a reliable and God
fearing partner who can help me secure the money
from the security company and deposit it into
his/her nominated account Abroad.

  Because I will soon retire from the company in
Kuwait and we need rest after my retirement that is
why I need a good partner who will follow up this
plan immediately.

  Moreover I need 100% total confidentiality between
me and you in this transaction to enable us proceed
successfully.

  Because I secure this fund during the Kuwait war,
as a member of International Special Committee for
Budget.

  As soon as you secure the fund from the Security
Company in Dubai, I  advice you to deduct your 30%
share 5% for any effort you make toward the
transaction making it 35% then the remaining 65%
will be wire to my account in London.

  Meanwhile I will control you on the time of my
retirement to update you when I will be coming to
meet you in your country for total self relax.

  Moreover, in process of the transaction I would
like it to be only on email conversation for
security reasons because I would like us to keep it
confidential to avoid other Members know about the
transaction.

  However the attachment finds bellow is a copy of
my international Passport.

  More also, I would like you to indicate to me
below information’s as stated

  Such: Your residential address
             You’re full Name.
             Date of birth
             Marital status
             Company Address
            A copy of your international passport or
driver's license.

  Please immediately I received above stated
informations from you, then I will forward the
contact information of the security company in Dubai
where the money is deposited with the certificate of
deposit to enable you claim the fund consignments on
my behalf as the next beneficiary.

  Please I am looking forward to read from your
positive response as soon as possible
 reply via email (johnathanbroughs1001@yahoo.com)

Thanks and Remain Blessed

  With warm Regards
  Mr.Johnathan Broughs
  Unity we stand

_________________________________________________________________
http://clk.atdmt.com/MSN/go/msnnkwlo0050000001msn/direct/01/?href=http://www.windowsonecare.com/?sc_cid=msn_hotmail



First, let me introduce my self, I am Mr.Johnathan Broughs, A British citizen base in Kuwait; I am working with (Kuwait Petroleum Corporation) Member of International Special Committee for Budget However, with my position in the Company I have secured for my self Eighty Million U.S Dollars (US$80.M). Which I deposited in a Glodex Security and Diplomatic Courier Services in Dubai, United Arab Emirates (UAE) as insurance certified bond Documents. Meanwhile I am looking for a reliable and God fearing partner who can help me secure the money from the security company and deposit it into his/her nominated account Abroad. Because I will soon retire from the company in Kuwait and we need rest after my retirement that is why I need a good partner who will follow up this plan immediately. Moreover I need 100% total confidentiality between me and you in this transaction to enable us proceed successfully. Because I secure this fund during the Kuwait war, as a member of International Special Committee for Budget. As soon as you secure the fund from the Security Company in Dubai, I advice you to deduct your 30% share 5% for any effort you make toward the transaction making it 35% then the remaining 65% will be wire to my account in London. Meanwhile I will control you on the time of my retirement to update you when I will be coming to meet you in your country for total self relax. Moreover, in process of the transaction I would like it to be only on email conversation for security reasons because I would like us to keep it confidential to avoid other Members know about the transaction. However the attachment finds bellow is a copy of my international Passport. More also, I would like you to indicate to me below information’s as stated Such: Your residential address You’re full Name. Date of birth Marital status Company Address A copy of your international passport or driver's license. Please immediately I received above stated informations from you, then I will forward the contact information of the security company in Dubai where the money is deposited with the certificate of deposit to enable you claim the fund consignments on my behalf as the next beneficiary. Please I am looking forward to read from your positive response as soon as possible reply via email (johnathanbroughs1001@yahoo.com) Thanks and Remain Blessed With warm Regards Mr.Johnathan Broughs Unity we stand _________________________________________________________________ All-in-one security and maintenance for your PC.  Get a free 90-day trial! http://clk.atdmt.com/MSN/go/msnnkwlo0050000001msn/direct/01/?href=http://www.windowsonecare.com/?sc_cid=msn_hotmail