The Scamdex Scam Email Archive - Generic o

Subject:  Kind Attention Required
From:  "Mr. O breil Thabo" <>
Date:  Mon, 14 May 2012 05:10:10 -0700

A Scam Email with the Subject "Kind Attention Required" was received in one of Scamdex's honeypot email accounts on Mon, 14 May 2012 05:10:10 -0700 and has been classified as a Generic Scam. The sender was "Mr. O breil Thabo" <>, although it may have been spoofed.

Ref: WM/ITN/8/2012
Kind Attention Required.
I hereby write to enquirer in confidence, That we can jointly do some genuine
and legal stock transfer trading together based on a Joint Venture. I have an
operative international certified acceptable Medium Term Note Stock (Program)
le, which I was thinking I could work with you to reassign the account to your
name, and I assume as so said of you to be Powerful in the financial, that
after the reassignment, the amount would be transferred to your bank account.
The principal amount of the POF is US$350 Million, and I have already worked
out modalities to execute the transfer successfully; hence I ask of you to
confirm ASAP whether or not you are interested. The BOE is an irrevocable Bank
Operative Instrument, which you can use as collateral to bank against a loan
immediately we fully reassign to you, which means your bank can even borrow
against it. I shall send you evidence of funds which once can still through
bank-to-bank confirm Existence.
I would appreciate that you get back to me upon receipt of this important mail
on your opinion towards a lasting business relationship.
Mr. O'breil Thabo

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