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

Subject:  Please Reply..
From:  "RYAN RUSSELL"<mail@tpg.com.au>
Date:  Fri, 21 May 2010 06:19:35 -0700

A Scam Email with the Subject "Please Reply.." was received in one of Scamdex's honeypot email accounts on Fri, 21 May 2010 06:19:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "RYAN RUSSELL"<mail@tpg.com.au>, although it may have been spoofed.

DEAREST FRIEND

CONFIDENTIAL


I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM Mr. RYAN RUSSELL, I 
WORK IN HSBC BANK 
LONDON, PACKAGING AND COURIER DEPARTMENT. I GOT YOUR CONTACT AMONGS OTHERS FROM A SEARCH INTO THE 
INTERNET AND WAS 
INSPIRED TO SEEK YOUR CO-OPERATION I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN 
AMERICA WHICH I 
SHIPPED THROUGH OUR HSBC ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00 
ALL IN $100.00 
BILLS, BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE. ALL I 
WANT YOU TO DO FOR 

ME NOW IS THIS, FILL THIS AND GET BACK TO ME, AND I HOPE THAT AT THE END OF THE DAY, YOU WILL HAVE 
30% AND 70% WILL 
BE FOR ME . MY IDENTITY MUST NOT BE REVEALED TO ANYBODY.


[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
[4] Date of birth:
[5] Occupation:


IF THIS ARRANGEMENT IS OKAY BY YOU, YOU CAN CALL OR E-MAIL ME,FOR SECURITY REASONS OTHER MODALITIES 
WILL BE 
DISCUSSED AS SOON AS YOU GET BACK TO ME INCLUDING SENDING OF THE KEYS TO THE BOXES TO YOU.
NOTE: COMMUNICATION SHOULD BE STRICTLY THROUGH MY PRIVATE E-MAIL AND PHONE FOR SECURITY REASONS 
+447031940715 

PLEASE IF YOU KNOW YOU ARE NOT INTRESTED I WILL BE HAPPY IF YOU CAN JUST DELETE THE MESSAGE AND ACT 
AS IF YOU DID 
NOT GET IT.


YOURS FAITHFULLY,


MR. RYAN RUSSELL. 
(+447031940715).

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