The Scamdex Scam Email Archive

Subject:  Confirm & Reply
From:  Thulani Nkosi & Associates <ThulaniNkosi@unionplus.net>
Date:  Fri, 16 Feb 2007 08:49:18 -0800
Date Added:  2016-07-20 15:07:38

This Email with the Subject "Confirm & Reply" was received in one of Scamdex's honeypot email accounts on Fri, 16 Feb 2007 08:49:18 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Thulani Nkosi & Associates <ThulaniNkosi@unionplus.net>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Good Day,
              SUB: Investment/Partnership Project

Kindly accept my apology for contacting you via this medium. Although, we have never met before. 
Nevertheless, I have every good reason to believe that you are a highly respected and trustworthy 
personality 
in your country. 

I got your contact through your country's Business Pages. Although, I don't know you personally but 
I 
believe God has made this contact possible and also hope you will not disappoint me for trusting 
you. I am 
an Attorney by Profession, and I represent a highly respected personality here in South Africa who 
urgently 
desires to make discretionary placement of Twenty five Million United States Dollars 
{US$25,000,000.00} under 
your Technical and Managerial Partnership. Preferably in a tax friendly offshore jurisdictions. 
Through a 
blind investment trust serving as a discreet special purpose vehicle. 


Should you be inclined to be involved in this project, I will appreciate a prompt response from you 
through my 
E-mail so that I can provide you further details on how we can quickly realize this transaction 
together.   
Please note that your role will be rewarded.

Yours faithfully,
Thulani Nkosi
Email: ThulaniNkosi@unionplus.net





Good Day, SUB: Investment/Partnership Project Kindly accept my apology for contacting you via this medium. Although, we have never met before. Nevertheless, I have every good reason to believe that you are a highly respected and trustworthy personality in your country. I got your contact through your country's Business Pages. Although, I don't know you personally but I believe God has made this contact possible and also hope you will not disappoint me for trusting you. I am an Attorney by Profession, and I represent a highly respected personality here in South Africa who urgently desires to make discretionary placement of Twenty five Million United States Dollars {US$25,000,000.00} under your Technical and Managerial Partnership. Preferably in a tax friendly offshore jurisdictions. Through a blind investment trust serving as a discreet special purpose vehicle. Should you be inclined to be involved in this project, I will appreciate a prompt response from you through my E-mail so that I can provide you further details on how we can quickly realize this transaction together. Please note that your role will be rewarded. Yours faithfully, Thulani Nkosi Email: ThulaniNkosi@unionplus.net

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