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

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

A Scam 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. The sender was Thulani Nkosi & Associates <ThulaniNkosi@unionplus.net>, although it may have been spoofed.


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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