The Scamdex Scam Email Archive

Subject:  Hello Dear
From:  Charlaine Joshua <charlainejoshua@gmail.com>
Date:  Sun, 30 Jun 2019 15:57:37 -0400
My name is Charlaine Joshua, 23 years old single lady, a Canadian citizen,

I wish to inquire of your services to be my partner/investor and support me to transfer and manage my funds by investing in profit making ventures like buying of company shares or Real Estate Investment Trust funds ,i am not in Canada now. I don't have anybody here.

I have a reasonable sum that I inherited from my step father Mr.Jean Joshua, which I would like you to help me invest it in your country.

Attached here are my personal photos, evidence of deposit of the fund, my international passport and my late fatherâs death certificate in France. I am sending all these for you to have confidence that you are dealing with a genuine person.

Please reply me as soon as you read this message and the documents so that I can know how to proceed.


Note:below is the major reason i am contacting you.

(1) To provide a new empty bank account which this money would be transfer. if you dont want us to use your personal account .

(2) To serve as a guardian of this fund since bank insist that their agreement with my father was that i provide a foriegn partner before releasing the fund.

(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Best regards

Miss Charlaine.


My name is Charlaine Joshua, 23 years old single lady, a Canadian citizen,

I wish to inquire of your services to be my partner/investor and support me to transfer and manage my funds by investing in profit making ventures like buying of company shares or Real Estate Investment Trust funds ,i am not in Canada now. I don't have anybody here.

I have a reasonable sum that I inherited from my step father Mr.Jean Joshua, which I would like you to help me invest it in your country.

Attached here are my personal photos, evidence of deposit of the fund, my international passport and my late fatherâs death certificate in France. I am sending all these for you to have confidence that you are dealing with a genuine person.

Please reply me as soon as you read this message and the documents so that I can know how to proceed.


Note:below is the major reason i am contacting you.

(1) To provide a new empty bank account which this money would be transfer. if you dont want us to use your personal account .

(2) To serve as a guardian of this fund since bank insist that their agreement with my father was that i provide a foriegn partner before releasing the fund.

(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Best regards

Miss Charlaine.

What Is This?

This Email with the Subject "Hello Dear" was received in one of Scamdex's honeypot email accounts on Sun, 30 Jun 2019 15:57:37 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Charlaine Joshua <charlainejoshua@gmail.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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