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An Email with the Subject "Confidential Information===Forward your reply tostephengianino01@yahoo.com.ph" was received in one of Scamdex's honeypot email accounts on Tue, 17 Jul 2012 00:37:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Michael Fischer <mfischer@tcc.edu>.
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.
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From; Stephen Gianino, Investigating Officer, HM Treasury. 630066 Hatton Garden, London ECIN 8LE. Mobile: +44 792 4556 244 Confidential Information Dear Friend,
My name is Stephen Gianino; I work with the HM Treasury, and I have seen that several times people tried to divert your funds into their own personal account I mean those you call your partners. Now I write to you in respect of the amount which I have been able to send to you through the United Nation Diplomat who has arrived in Africa, now I want you to know that the diplomat would deliver the funds which I have package as a diplomatic compensation to you and the amount in the consignment is $6,000.000.00 (Six Million Dollars Only).
To this end, I did not disclose the content to the diplomat that the box contain money but I told him that it is your compensation from the Financial Secretary and from our affiliate, I want you to know that this funds would help your financial status as I have seen in record that you have spent a lot trying to receive this funds and I am not demanding so much from you but Just 40% of the funds.
I want you to get back to me so that I can give you the contact information of the diplomat who has arrived Africa for the past two days and have been waiting to get your information so that he can proceed with the delivery to your doorstep.
Yours Sincerely, Stephen Gianino. All reply must be sent to email address: stephengianino01@yahoo.com.ph CONFIDENTIALITY NOTICE: This email message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any access, use, disclosure or distribution of this email message by anyone other than the intended recipient(s) is unauthorized and prohibited. If you are not an intended recipient (or an agent acting on an intended recipient's behalf), please contact the sender by reply email and immediately destroy all copies of the original message. Virus scanning is recommended on all email attachments. |
From; Stephen Gianino,
Investigating Officer,
HM Treasury.
630066 Hatton Garden,
London ECIN 8LE.
Mobile: +44 792 4556 244
Confidential Information
Dear Friend,
My name is Stephen Gianino; I work with the HM Treasury, and I have seen that several times people tried to divert your funds into their own personal account I mean those you call your partners. Now I write to you in respect of the amount which I have been able to send to you through the United Nation Diplomat who has arrived in Africa, now I want you to know that the diplomat would deliver the funds which I have package as a diplomatic compensation to you and the amount in the consignment is $6,000.000.00 (Six Million Dollars Only).
To this end, I did not disclose the content to the diplomat that the box contain money but I told him that it is your compensation from the Financial Secretary and from our affiliate, I want you to know that this funds would help your financial status as I have seen in record that you have spent a lot trying to receive this funds and I am not demanding so much from you but Just 40% of the funds.
I want you to get back to me so that I can give you the contact information of the diplomat who has arrived Africa for the past two days and have been waiting to get your information so that he can proceed with the delivery to your doorstep.
Yours Sincerely,
Stephen Gianino.
All reply must be sent to email address: stephengianino01@yahoo.com.ph