The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Partnership
From:  "" <>
Date:  Fri, 07 Dec 2007 03:34:20 -0800

A Scam 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. The sender was "" <>, although it may have been spoofed.

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 
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 [] .
I await your reply ,
Best regards
Mrs Hani El Dana.

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