The Scamdex Scam Email Archive X

Subject:  Crying for help
From:  tinacharles02@i12.com
Date:  Wed, 06 Jul 2005 05:06:49 -0700
Date Added:  2016-07-20 22:05:33

An Email with the Subject "Crying for help" was received in one of Scamdex's honeypot email accounts on Wed, 06 Jul 2005 05:06:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as tinacharles02@i12.com.

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.


No 13 VS2
Cethswayo Estate
            {URGENT AND CONFIDENTIAL}
   (RE: TRANSFER OF ($ 126,000.000.00 USD}
  {ONE HUNDRED AND TWENTY SIX MILLION DOLLARS)
the course of our auditing I discovered a floating fund in an account account again, after going through some old files [heir] hence the money is floating and if I do not remit this money out Phillip Morris, a foreigner, and a sailor, and he died, since 1993. and account has no other beneficiary and my investigation proved to me as well We will start the first transfer with Twenty six million [$26,000.000] upon re-apply for the payment of the remaining rest amount to your account, The Twenty Six million United States Dollars, only I want to first transfer safe foreigners account abroad before the rest, but I don't know any not be approved to a local person here, without valid international foreign foreigner with valid international passport or drivers license and foreign Mr. Phillip Morris is a foreigner too, [and the money can only be approved However, we will sign a binding agreement, to bind us together I got your you with believe in God that you will never let me down in this business, that I am contacting for this business, so please reply urgently so that I telephone and fax number including the full details of the account to be I want us to meet face to face to build confidence and to sign a binding account of your choice where the fund will be safe. Before we fly to your
investments.
is ready to approve this payment to any foreigner who has correct response and once I am convinced that you is deeply involved with me in this business.
I need your strong assurance that you will never,never let me down.
you are ready to act and receive this fund in your account. I will use my this money to your account with departments. At the conclusion of this business, you will be given 35% of parties might have incurred through my email. tina_charles04@yahoo.com
Sincerely,













No 13 VS2 Cethswayo Estate Generation-South Africa. {URGENT AND CONFIDENTIAL} (RE: TRANSFER OF ($ 126,000.000.00 USD} {ONE HUNDRED AND TWENTY SIX MILLION DOLLARS) Dear sir, I am Mr.tina charles, the Auditor General of a bank in South Africa, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. the owner of this account is Mr. Phillip Morris, a foreigner, and a sailor, and he died, since 1993. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Phillip Morris until his death was the manager Morris Coy.(pty). SA. We will start the first transfer with Twenty six million [$26,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account, The amount involved is (USD 126M) One hundred and Twenty Six million United States Dollars, only I want to first transfer $26,000.000 [Twenty Six million United States Dollar from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in us dollars and the former owner of the a/c Mr. Phillip Morris is a foreigner too, [and the money can only be approved into a foreign a/c. However, we will sign a binding agreement, to bind us together I got your contact address from the Girl who operates computer, I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments. I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never,never let me down. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply through my email. tina_charles04@yahoo.com Sincerely, Mr.tina charles