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

Subject:  From Helen Smith
From:  "Helen Smith" <>
Date:  Sat, 06 Feb 2016 11:20:15 -0800

A Scam Email with the Subject "From Helen Smith" was received in one of Scamdex's honeypot email accounts on Sat, 06 Feb 2016 11:20:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Helen Smith" <>, although it may have been spoofed.


Greetings,this letter might surprise you because we have not met neither in
person nor by correspondence. But I believe it is one day that you get to know
somebody either in physical or through correspondence.

I am Helen Smith. I have a proposal to make, that might be of interest to you. I
am in possession of a large sum of money (U.S. $ 4,000,000.00)Four Million US
Dollars) The money was inherited from my late father who was the Chairman of the
Sierra Leon Gold and diamond Mining Corporation during the Sierra Leonine War
when Major Johnny Paul Koromah was The country's president.

The money is of no criminal origin as it was largely realized from black market
sale of alluvial gold dust during the war. The money has been deposited in a
Bank here in Abidjan, Cote d'Ivoire (Ivory Coast). I now want to transfer this
money abroad and invest it in profitable ventures as the time is now ripe for
such move.

1.Firstly to assist me to transfer this money to any stable country abroad.2.To
assist me invest the money in profitable ventures in your country or any other
suitable country where you have good connections.3 To help me re-locate to the
suggested country.4 To manage the money in a profitable manner preferably a
joint venture deal with you.

For your assistance you will get 25% of the total amount Upon your request I
will give you further details of the plans and tell you more about myself but
you must treat as highly confidential for my security.

Helen Smith.

Since you’re here …
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