The Scamdex Scam Email Archive - Generic o

Subject:  GREETINGS///////
From:  Leslie Thomas <>
Date:  Tue, 09 Dec 2008 04:26:04 -0800

A Scam Email with the Subject "GREETINGS///////" was received in one of Scamdex's honeypot email accounts on Tue, 09 Dec 2008 04:26:04 -0800 and has been classified as a Generic Scam. The sender was Leslie Thomas <>, although it may have been spoofed.


I am sorry for using this medium of communication in contacting you, but be informed that it is 
based on the urgent nature of this deal that I am about to present to you now for your 

First, it will be my great pleasure to introduce myself to you. I am Mr. Leslie Thomas, native of 
England and the executive fund Manager with capital investment limited, BD15ZG, Bradford, UK and I 
handle all our Investors Capital Project Funds. 

I was able to divert 1.2% investors Excess Return Capital Funds to our capital Trust Funds Account 
whereby I can easily present anyone of my choice to claim the funds. On this note, the total sum of 
4.5 Million GBP has been diverted representing the 1.2% Excess Return Capital Funds from the 
Investors Capital Project Funds for 2006/2007.

I need a reliable and trustworthy person that can work this deal out with me so that we can claim 
the funds as mentioned above. There is no risk attached and the funds in question can never be 
detected or traced. Our sharing ratio is 50:50. If you are interested, kindly reply back to enable 
me provide you with in further details on how we shall proceed to realize the transaction.

Mr. Leslie Thomas

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