The Scamdex Scam Email Archive

Subject:  Hello Dear
From:  Richard Frank <walid.mokranimps@yahoo.com>
Date:  Tue, 02 Apr 2019 22:42:01 -0400
Hello Dear
 
my name  is  Richard Frank  from South Sudan, I am 18 years old and my sister is 16 years old, we are presently residing in Dakar-Senegal because of the political crisis in my country. I got your contact in strict confidence through Senegal Chamber of Commerce. I would Honestly want to seek for an immediate assistance from you, I have $12.5 Million US dollars belonging to my late Father Mr  Mark  Frank  ,who was had bondage by the Rebels during the crisis an my country and was letter killed.
 
I and my only sister ran to Senegal church camp when i discovered danger to our life, until the death of my beloved father he packed the above mentioned amount in finance house for safe keeping, i have every documents regards the transaction I have contacted the finance house and confirmed them about the money/inheritance by me as next of kin,
 
And i want to investing the money oversees, however i needed a foreign partner who is capable of giving adequate assistance to me and my sister, by the way of clearing the money from the finance house and then after transferring the funds to your account for investments there under your control again you will help me and my sister to travel to your country. I have nice percentage of the money for you. If Necessary, Please do feel free to ask me questions on this as I wait for your reply soonest. and your informantion   such as 
 
(1) Full Name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(2) Home Address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(3) Country,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(4) Age And Occupation,,,,,,,,,,,,,,,,,,,,,,,,,
(5) Phone Number And Fax,,,,,,,,,,,,,,,,,,,
 
 
Yours Faithful,
Richard Frank

Hello Dear
 
my name  is  Richard Frank  from South Sudan, I am 18 years old and my sister is 16 years old, we are presently residing in Dakar-Senegal because of the political crisis in my country. I got your contact in strict confidence through Senegal Chamber of Commerce. I would Honestly want to seek for an immediate assistance from you, I have $12.5 Million US dollars belonging to my late Father Mr  Mark  Frank  ,who was had bondage by the Rebels during the crisis an my country and was letter killed. I and my only sister ran to Senegal church camp when i discovered danger to our life, until the death of my beloved father he packed the above mentioned amount in finance house for safe keeping, i have every documents regards the transaction I have contacted the finance house and confirmed them about the money/inheritance by me as next of kin, And i want to investing the money oversees, however i needed a foreign partner who is capable of giving adequate assistance to me and my sister, by the way of clearing the money from the finance house and then after transferring the funds to your account for investments there under your control again you will help me and my sister to travel to your country. I have nice percentage of the money for you. If Necessary, Please do feel free to ask me questions on this as I wait for your reply soonest. and your informantion   such as  (1) Full Name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,(2) Home Address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,(3) Country,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,(4) Age And Occupation,,,,,,,,,,,,,,,,,,,,,,,,,(5) Phone Number And Fax,,,,,,,,,,,,,,,,,,,  Yours Faithful,Richard Frank

What Is This?

This Email with the Subject "Hello Dear" was received in one of Scamdex's honeypot email accounts on Tue, 02 Apr 2019 22:42:01 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Richard Frank <walid.mokranimps@yahoo.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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