The Scamdex Scam Email Archive X

Subject:  Hello
From:  "Miss Fina Martins" <fina4martins@yahoo.com.sg>
Date:  Mon, 30 Jul 2007 13:37:52 -0700
Date Added:  2016-07-20 21:46:40

An Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Mon, 30 Jul 2007 13:37:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Miss Fina Martins" <fina4martins@yahoo.com.sg>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

My dear,
   I hope this will meet you well. Anyway, i really donâ??t know how to start because i donâ??t 
know if this is the right time for
me to tell you this, but i feel maybe i can trust you and you could be of help.
 I wish to give a detailed profile of me because i think this is the right time and something tells 
me you could be my helper.
I am from SIERRIA LEONE IN WEST AFRICA but presently i'm in senegal Dakar leaving with A CHARITY 
OGANIZATION HOME.
However I am fina,the only daughter  of CHIFE JOHNSON MARTINS  a business merchant who was killed 
by the rebels in my country a year ago .
I am  from SIERRIA LEONE in west Africa Honey , I want you  brief me all about your self and the 
job you do for a living. Before the attack
of the rebels my dad and mum told me that they kept a sum of $10.500 000 (ten million five hundred 
thousand united state dollars)in a bank in
Senegal mean while that he used my name as the sole beneficiary of the deposited fund. He also 
explained to me that it was because of this money,
that makes his business partner  want him dead and that if any thing happen to them. I should seek 
for foreign partner in a country of my choice
where i would transfer this money and use it for investment.
And rigth now i am in senegal to secure my life, Please i am honourably soliciting for your 
assistance.
kind of assistance as follows.
1) To provide a bank account where this money will be transfered into.
2) To serve as the guardian of these fund ,since i am 21years old.
3)To make arrangement for me in your country to continue my educational career and to
procure me a residential permit in your country.
I am inclined to offer you 15% of the total sum as a mode of compensation for your effort after the 
successful transfering of these fund to your nominated account overseas.
Please i will be very happy if this transaction will be concluded with in seven (7)working days 
from now.
i will give you  phone number to reach me in my next mail.
let me stop here while i wait  for your reply as soon as this mail get to you.
May Almighty God bless you as you do care for me Amen.
Best regard
Fine



My dear, I hope this will meet you well. Anyway, i really donâ??t know how to start because i donâ??t know if this is the right time for me to tell you this, but i feel maybe i can trust you and you could be of help. I wish to give a detailed profile of me because i think this is the right time and something tells me you could be my helper. I am from SIERRIA LEONE IN WEST AFRICA but presently i'm in senegal Dakar leaving with A CHARITY OGANIZATION HOME. However I am fina,the only daughter of CHIFE JOHNSON MARTINS a business merchant who was killed by the rebels in my country a year ago . I am from SIERRIA LEONE in west Africa Honey , I want you brief me all about your self and the job you do for a living. Before the attack of the rebels my dad and mum told me that they kept a sum of $10.500 000 (ten million five hundred thousand united state dollars)in a bank in Senegal mean while that he used my name as the sole beneficiary of the deposited fund. He also explained to me that it was because of this money, that makes his business partner want him dead and that if any thing happen to them. I should seek for foreign partner in a country of my choice where i would transfer this money and use it for investment. And rigth now i am in senegal to secure my life, Please i am honourably soliciting for your assistance. kind of assistance as follows. 1) To provide a bank account where this money will be transfered into. 2) To serve as the guardian of these fund ,since i am 21years old. 3)To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country. I am inclined to offer you 15% of the total sum as a mode of compensation for your effort after the successful transfering of these fund to your nominated account overseas. Please i will be very happy if this transaction will be concluded with in seven (7)working days from now. i will give you phone number to reach me in my next mail. let me stop here while i wait for your reply as soon as this mail get to you. May Almighty God bless you as you do care for me Amen. Best regard Fine