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

Subject:  Confirm & Reply
From:  Thulani Nkosi & Associates <>
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 <>, 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 
in your country. 

I got your contact through your country's Business Pages. Although, I don't know you personally but 
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 
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 
Please note that your role will be rewarded.

Yours faithfully,
Thulani Nkosi

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018