The Scamdex Scam Email Archive

Subject:  Urgent Reply
From:  "Frank J. Fabozzi"<jerrycliford@walla.co.il>
Date:  Mon, 10 Jul 2017 13:29:16 -0400
Category:  Employment/Job

You are viewing an Email identified as a Scam, It has the Subject "Urgent Reply" and it was received in one of Scamdex's honeypot email accounts on Mon, 10 Jul 2017 13:29:16 -0400 and has been classified as a Employment/Job Scam. The sender was "Frank J. Fabozzi"<jerrycliford@walla.co.il>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


We are direct provider of bank instrument BG MT760 / MTN/ SBLC specifically for lease and also 
looking for a reliable person who will receive contract over invoice payment of US$25.5M to be 
shared as follows, you are entitled of 30% for securing the fund as the sub contractor 70% for me 
and my colleague.
 
Your urgent response is highly needed
Thanks,
 
Frank J. Fabozzi (Director)
Qfinance London Clearing house
London, United Kingdom

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