The Scamdex Scam Email Archive X

Subject:  CAN I TRUST YOU? {PARTNERSHIP REQUEST}`
From:  "TERRY SUTTON"<reply@myprivatebox.com>
Date:  Sun, 03 Oct 2010 17:02:49 -0700
Date Added:  2016-07-20 15:28:36

An Email with the Subject "CAN I TRUST YOU? {PARTNERSHIP REQUEST}`" was received in one of Scamdex's honeypot email accounts on Sun, 03 Oct 2010 17:02:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "TERRY SUTTON"<reply@myprivatebox.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.

Attn: Sir/Madam,

I am the Finance Manager of a leading bank in Scotland seeking partnership for a pending business 
project I have at hand ready to be executed without hitches. I will give to you a detailed 
explanation of this project which I prefer to call a "DEAL" if I have your positive response. The 
business is 100% risk free because I have all modalities fashioned out to give it an excellent 
outcome.

In an attempt to throw light on this business deal, a month ago a Kuwaiti multinational company 
opted an overdraft from our bank and was over invoiced with an amount of 6,000,000GBP [Six Million 
Pounds]. I seek your partnership to enable me transfer this funds to your account for both of us 
and I am open to negotiate your percentage. Your utmost attention and sincerity is needed due to 
the nature of the business.

Please if you are interested; get back to me via my private email: terry4565@live.co.uk for further 
details.

Best Regards,

Terry Sutton.

Attn: Sir/Madam, I am the Finance Manager of a leading bank in Scotland seeking partnership for a pending business project I have at hand ready to be executed without hitches. I will give to you a detailed explanation of this project which I prefer to call a "DEAL" if I have your positive response. The business is 100% risk free because I have all modalities fashioned out to give it an excellent outcome. In an attempt to throw light on this business deal, a month ago a Kuwaiti multinational company opted an overdraft from our bank and was over invoiced with an amount of 6,000,000GBP [Six Million Pounds]. I seek your partnership to enable me transfer this funds to your account for both of us and I am open to negotiate your percentage. Your utmost attention and sincerity is needed due to the nature of the business. Please if you are interested; get back to me via my private email: terry4565@live.co.uk for further details. Best Regards, Terry Sutton.