An
Email with the Subject "Hello Dear" was
received in one of Scamdex's honeypot email accounts on Sun, 30 Jun 2019 15:57:37 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Charlaine Joshua <charlainejoshua@gmail.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.
Scam TagCloud
deathbankcontactnationalaccountresidentdepositpartnerservice transferfundinvestmentsecurebuymailbank accountbank share empty bank since bank charlainejoshua@gmail.comachdearyears old
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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My name is Charlaine Joshua, 23 years old single lady, a Canadian citizen,
I wish to inquire of your services to be my partner/investor and support me to transfer and manage my funds by investing in profit making ventures like buying of company shares or Real Estate Investment Trust funds ,i am not in Canada now. I don't have anybody here.
I have a reasonable sum that I inherited from my step father Mr.Jean Joshua, which I would like you to help me invest it in your country.
Attached here are my personal photos, evidence of deposit of the fund, my international passport and my late fatherâs death certificate in France. I am sending all these for you to have confidence that you are dealing with a genuine person.
Please reply me as soon as you read this message and the documents so that I can know how to proceed.
Note:below is the major reason i am contacting you.
(1) To provide a new empty bank account which this money would be transfer. if you dont want us to use your personal account .
(2) To serve as a guardian of this fund since bank insist that their agreement with my father was that i provide a foriegn partner before releasing the fund.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Best regards
Miss Charlaine.
My name is Charlaine Joshua, 23 years old single lady, a Canadian citizen,
I wish to inquire of your services to be my partner/investor and support me to transfer and manage my funds by investing in profit making ventures like buying of company shares or Real Estate Investment Trust funds ,i am not in Canada now. I don't have anybody here.
I have a reasonable sum that I inherited from my step father Mr.Jean Joshua, which I would like you to help me invest it in your country.
Attached here are my personal photos, evidence of deposit of the fund, my international passport and my late fatherâs death certificate in France. I am sending all these for you to have confidence that you are dealing with a genuine person.
Please reply me as soon as you read this message and the documents so that I can know how to proceed.
Note:below is the major reason i am contacting you.
(1) To provide a new empty bank account which this money would be transfer. if you dont want us to use your personal account .
(2) To serve as a guardian of this fund since bank insist that their agreement with my father was that i provide a foriegn partner before releasing the fund.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
