This email with the subject "CONGRATULATIONS" was received in one of Scamdex's honeypot email accounts on Mon, 25 May 2009 00:04:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam.
The sender was "Kim Meirose" <Kim@tubbylunchbox.com>, although it may have been spoofed.
Tiens Group Promo Officer,
Tiens Group London,
London WC1N 3AX United Kingdom.
The Tianshi Health Care Products in collaboration with the International Bank
for Reconstruction and Development(IBRD), African Development Bank(AFDB) and the
Nigeria Trust Fund(NTF).
After the poverty eradication summit held in 2008, the above organizations
have come in collaboration to provide financial aid to 157 people globally.
This is to notify you that your email ID has qualified you for a financial
grant of the tone of $850,000(Eight hundred and fifty thousand United States Dollars Only).
The objective for this promo is to assist you in your business/educational
Due to confidentiality purposes, details are not given in this email
notification. You are required to contact the Human Resources Manager for further details/inquiries.
You are to contact us back with your legal Name:, Residential Address:, Telephone/cellphone
number:, Age:, Sex:, and Occupation:.
Human Resources Manager- Mr. Jo Quan
Ms. Lane Chao