A Scam Email with the Subject "URGENT & CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Tue, 12 Jan 2010 14:00:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Frank Thato"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend, My name is Dr. Frank Thato, a legal practitioner with Thato & Associates in South Africa . I require your assistance and partnership in transferring huge amount of funds in dollars out of my country. You will be required to: - (1) Assist in the transfer of the said sum. (2) Advise on lucrative areas for subsequent investment. (3) Assist me in purchase of landed & viable properties. I have all the information and guidance to enable you and I realize this opportunity. Kindly reconfirm your full names and contact telephone number for confirmation and for me to give you more information about this transaction. Time is not in our favour, so please establish secured communication with me through my email address below. Regards, Dr. Frank Thato email@example.com