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

Subject:  Hello dear
From:  tina kenneth <tinakenneth121@gmail.com>
Date:  Sat, 25 Oct 2014 05:54:14 -0700

A Scam Email with the Subject "Hello dear" was received in one of Scamdex's honeypot email accounts on Sat, 25 Oct 2014 05:54:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was tina kenneth <tinakenneth121@gmail.com>, although it may have been spoofed.

MY DAER FRIEND


I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME
.....I AM MISS TINA KENNETH I WORK IN TH CENTRAL BANK OF SENEGAL
(CBS), PACKAGING AND COURIER DEPARTMENT..
I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY
COLLEAGUES HERE IN THE CENTRAL BANK OF SENEGAL WHO SAID THAT I CAN
CONFIDE IN YOU .I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS IN
ONE OF A CARRIER COMPANY HERE IN SENEGAL OF WHICH I HAVE SECURED A
DIPLOMAT WHO PROMISED TO HELP ME DELIVER IT TO WHOMEVER I APOINT AS A
PARTNER TO HIS POSITION. THE PARKAGE INVOLVE SUM OF $15,500,000.00 ALL
IN $100.00 BILLS.
NOTE BELOW.
THIS ARE THE NECESSARY REQUIREMENTS I NEED FROM YOU.
NAME..........................................................
OCCUPATION AND YOUR POSITION..................................
AGE:......................................................................................................
STATUS:...........................................................................................
STATE/COUNTRY..............................................................................
TELE/FAX NUMBER............................................................................
AND I HOPE THAT AT THE END OF THE DAY , YOU WILL HAVE 30% AND 70% WILL
BE FOR ME WHICH SHALL BE INVESTED TOGETHER WITH YOU IN A JOINT
INVESTMENT,OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK
TO ME.
IMMEDIATELY YOU RECEIVE THIS MAIL AND FEEL THAT YOU WILL ASSIST ME IN
THIS MATTER, SO THAT WE CAN DISCUSS ON HOW TO GET THE CONSIGNMENT OF
MONEY DELIEVER TO YOUR ADDRESS AND YOUR SINCERITY TOWARDS THIS MATTER.
YOU CAN REACH ME THROUGH MY E-MAIL FOR MORE DETAILS.

WAITING TO HEAR FROM YOU SOONEST

YOURS FAITHFULLY,
MISS TINA  KENNETH