The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "THAMBO"<>
Date:  Fri, 06 Nov 2009 04:01:44 -0800

A Scam Email with the Subject "FROM: AUDITOR COLLINS THAMBO" was received in one of Scamdex's honeypot email accounts on Fri, 06 Nov 2009 04:01:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "THAMBO"<>, although it may have been spoofed.

Dear Sir/Madam,
I am Mr. Collins Thambo, an Auditor with a reputable bank here
in South Africa and with my position; I was privileged to see a file of
a deceased customer on the cause of my duty which contain huge amount of money and
I want to invest it in your company.
Please send your Telephone and full names to enable me talk with you
Reply to private Email:,
urgently Call me on Tel: 0027 735 546 440, if you're interested.
Thanks and Best Regards,
Mr. Collins Thambo

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