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An 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>.
The email address was probably spoofed. Do not reply to or 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