The Scamdex Scam Email Archive - Generic o

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

A Scam Email with the Subject "Urgent Reply" 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 Generic Scam. The sender was "Frank J. Fabozzi"<jerrycliford@walla.co.il>, although it may have been spoofed.


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