The Scamdex Scam Email Archive - Generic o

Subject:  Invitation For Partnership
From:  "Mr.Collins Thembi"<gilberto@srvr.com.br>
Date:  Sun, 11 Jul 2010 15:14:36 -0700

A Scam 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. The sender was "Mr.Collins Thembi"<gilberto@srvr.com.br>, although it may have been spoofed.

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.

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