The Scamdex Scam Email Archive

Subject:  Re:Partnership Request
From:  "Mr. Nelson Fundi" <nelfundi101@mail.com>
Date:  Tue, 08 Jan 2013 05:50:06 -0800
Date Added:  2016-07-20 13:01:42

This Email with the Subject "Re:Partnership Request" was received in one of Scamdex's honeypot email accounts on Tue, 08 Jan 2013 05:50:06 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Nelson Fundi" <nelfundi101@mail.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Hello,
We are Independent Financial Planning organization with over 40 years combined experience. We have 
a client that wishes to invest her finance in your country. 

Can You be of assistance as a foreign Partner? We will furnish you with details upon your response. 
According to her, this project will demand understanding and co-operation from you due to her 
recent persecution as a former top Government official.
Mr. Nelson Fundi
For:Fundi & Co Financial Advisors

Hello, We are Independent Financial Planning organization with over 40 years combined experience. We have a client that wishes to invest her finance in your country. Can You be of assistance as a foreign Partner? We will furnish you with details upon your response. According to her, this project will demand understanding and co-operation from you due to her recent persecution as a former top Government official. Mr. Nelson Fundi For:Fundi & Co Financial Advisors

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