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
Date Added:  2018-08-07 18:40:41

This 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 Employment/Job Scam Email. The sender shows as "Frank J. Fabozzi"<jerrycliford@walla.co.il>, 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.


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

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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