The Scamdex Scam Email Archive

Subject:  Invitation For Partnership
From:  "Mr.Collins Thembi"<gilberto@srvr.com.br>
Date:  Sun, 11 Jul 2010 15:14:36 -0700
Category:  Generic
From: Mr. Collins Thembi.
Branch Manager, 
NED BANK
57 Rivonia Road Sandton
Johannesburg South Africa.

Dear Friend,
I write you this proposal in good faith. I am 53 years old married with 4 lovely kids. I am a 
Devoted Christian, honest, honorable and a discreet businessman. I have packaged a financial 
transaction that will benefit you and me, as the regional manager of the NED BANK of South Africa 
it is my duty to send in a financial report to my head office in the capital city Thuawani 
(Formally Pretoria) at the end of each business year. On the course of the last year 2009 business 
report, I discovered that my branch in which I am the manager made USD$20,680.000 (Twenty million 
six hundred and eighty thousand united state dollars) which my head office are not aware of and 
will never be aware of. I have placed this funds on what we call escrow call account with no 
beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of 
contacting you is to assist me receive this money in your bank account and get 30% of the total 
funds as commission. I am also willing to invest my own part of th
Full Name................
Address.................
Age................
Sex................
Occupation...........
Marital Status.............
Telephone/Fax number...........

Yours truly,
Mr. Collins Thembi.

What Is This?

This Email with the Subject "Invitation For Partnership" was received in one of Scamdex's honeypot email accounts on Sun, 11 Jul 2010 15:14:36 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr.Collins Thembi"<gilberto@srvr.com.br>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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