The Scamdex Scam Email Archive - Generic o

Subject:  Dearest,
From:  Tina David <>
Date:  Sat, 24 Jul 2010 07:43:35 -0700

A Scam Email with the Subject "Dearest," was received in one of Scamdex's honeypot email accounts on Sat, 24 Jul 2010 07:43:35 -0700 and has been classified as a Generic Scam. The sender was Tina David <>, although it may have been spoofed.


 I am Tina David Stevens, 23 years old Girl Originated from Southern Sudan, I really want to have a 
good relationship with you, i know this mail might come to you as a surprise because you don’t know 
me, but due to unsolicited nature of my situation here i decided to contact you for help, please 
bear with me, My late father was the formal deputy general manager with CNPC Oil Company at 
Khartoum refinery in Southern Sudan and was killed alongside with my beloved mother during the last 
crisis in my country when Janjaweed militant came to our house, and that was what sent me away from 
my country as i made my escape only by God's special grace, you can read more about me Country in


After the death of my beloved father my wicked step mother along with my uncles team together and 
sold every thing that my late father had and share the money within themselves, one faithful 
morning as i was cleaning my late father’s room i opened my father's briefcase and found some 
documents which he use to deposit the sum of Four Million Two Hundred Thousand United State Dollars 
($4.200,000) in Burkina Faso West Africa with my name as the next of kin, i travelled to Burkina 
Faso to withdraw the money so that i can start a better life and take care of my younger brother,

On my arrival to the Bank, the Branch manager whom i met in person told me that my status here in 
Burkina Faso can not allow me clam the money as a refugee, but through an appointed representative 
as the united refugee law governing refugee all over the world and my father's instruction to the 
bank was the money be release to me only when i am married or present a trustee who will help me 
stand on my behalf and invest the money overseas.

 Actually in search of an honest and reliable person who will help me withdraw the money and invest 
it, i have chosen to contact you after my prayers and i believe you will not try to cheat me but 
rather take me as your own people, though you may wonder why i am so soon giving in to you without 
seeing you, well i will say that my instincts still tells me that you could be true to me, Briefly, 
I will like to disclose much to you if you will help me to relocate to your country with the 
substance that i inherited from my parent which i will like to invest in your country into any 
lucrative business venture which you are to advise and execute seeing that i have no business 
experience for now.

 However, I shall forward to you with the necessary deposit information and the Bank account number 
on confirmation of your acceptance to assist me for the transfer and investment of the fund, as you 
manage the money in any investment, and i will like to complete my studies which is the most 
important thing to me, as i was in my fist year in the university, when the crisis started, It is 
my intention to compensate you with 20% of the total money for your services and the balance shall 
be my capital investment, this is the reason why i decided to contact you, please all 
communications should be through this email address only for confidential purposes.

As soon as i receive your positive response showing your interest i will put things into action, in 
the light of the above, I shall appreciate an urgent message indicating your ability and 
willingness to handle this transaction, awaiting your urgent and positive response, Please do keep 
this only to your self, i beg you not to disclose it till i come over because of enemies, i will 
send you my picture in my next mail, with due respect, i am pleading that you help me, i am giving 
all this detailed information with every transparency believing that you will have a clear picture 
of the base of help i need from you

 I hope to hear from you soon, May truth and love be the guiding word in my refuge,

Regard Love


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