Search Scamdex & Scamalot
An Email with the Subject "Partnership" was received in one of Scamdex's honeypot email accounts on Fri, 07 Dec 2007 03:34:20 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "mrshanieldana01@adinet.com.uy" <mrshanieldana01@adinet.com.uy>.
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.
Dear Friend, I am contacting you based on trust and i believe you will treat this offer with keen interest and utmost sincerity. My name is Hani El Dana , I leaved in Lebanon with my family for over 28 years,although I am US citizen. Following the recent crises between the Israeli forces and the Hezbollah's militant group in Lebanon, my business has suffered a tremendous set back. I run a currency trading company and money exchange bureau in Beirut. During one of the Israelis air strike in Lebanon, my office building was razed to nothing leaving 13 people dead and over 300 injured. The reason why i am contacting you is to find out if I can invest my money in your line of business.It has become very necessary for me to diversify my interest in the area of investment. I have in cash the sum of 9 million dollars ,I am searching for a responsible and credible partner who can receive this fund on my behalf and invest it in real estate or another line of business. There is a trusted diplomat who can fly the money to your country with diplomatic tag once we agree. I am presently undergoing treatment in London because we were evacuated to Cyprus,I was flown to London by a doctor,and has being advised that i may have to be in hospital for a long time because of my internal injury the Bomb blast caused me even suggesting to seek for another foreign assistance. I don't know what will happen to me in the next day as my life is at stake all my family has gone during the bomb strike. Please let me know urgently if you can be trusted .From the proceeds of our business you will be entitled to 20%. while 80% will be for me. I am waiting to hear from you as soon as possible to assure me you can assist me and could be trusted . N/B, Please reply to this email [mrshanieldana001@yahoo.com] . I await your reply , Best regards Mrs Hani El Dana.