The Scamdex Scam Email Archive - Generic o

Subject:  Read Carefully
From:  marthins lawrence <marthins_lawrence1@virgilio.it>
Date:  Wed, 05 Jul 2006 06:33:53 -0700

A Scam Email with the Subject "Read Carefully" was received in one of Scamdex's honeypot email accounts on Wed, 05 Jul 2006 06:33:53 -0700 and has been classified as a Generic Scam. The sender was marthins lawrence <marthins_lawrence1@virgilio.it>, although it may have been spoofed.


Dear Friend, 
My name is Mr Marthins Lawrence.I am the chief accountant 
of South Africa 
National Petroluem Corporation(S.N.P.C).and  by my 
position,i was 
privileged to use my position to over invoice a 
contract by excess of 
Thirty two million U.S Dollars,and what i need 
now is a reliable and 
trust worthy Foreigner whom i will work in 
concert with,to pull out 
this excess money($32,000,000=00) which is 
already in a Escrow account 
waiting a beneficiary.I am not a greedy 
person by nature 
and as such we shall share the money on equal ratio. 

I will handle all the documentation of the deal where necessary,which 
is risk 
free,I am so connected,and the deal will take only four 
banking days to conclude, 
depending on your coperation. 

This is a  
deal and must be treated as such. 
When you confirm your interest i 
will tell you 
the next step.Please include your private telephone 
numbers in your reply. 

Thank you in anticipation. 
Mr Marthins 
Lawrence 
Chief Accountant 
S.N.P.C


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