ADMIN Scam Email: Crying for help from [date added: 2016-07-20 22:05:33]

The Scamdex Scam Email Archive X

Subject: Crying for help

From: tinacharles02@i12.com

Date: Wed, 06 Jul 2005 05:06:49 -0700

Date Added: 2016-07-20 22:05:33

This Email with the Subject "Crying for help" was received in one of Scamdex's honeypot email accounts on Wed, 06 Jul 2005 05:06:49 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as tinacharles02@i12.com.< /p>

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 purpos es.


No 13 VS2
Cethswayo Estate

            {URGENT AND CONFIDENTIAL}
   (RE: TRANSFER OF ($ 126,000.000.00 USD}
  {ONE HUNDRED AND TWENTY SIX MILLION DOLLARS)

the course of our auditing I discovered a floating fund in an accountaccount again, after going through some old files[heir] hence the money is floating and if I do not remit this money outPhillip Morris, a foreigner, and a sailor, and he died, since 1993. andaccount has no other beneficiary and my investigation proved to me as wellWe will start the first transfer with Twenty six million [$26,000.000] uponre-apply for the payment of the remaining rest amount to your account, TheTwenty Six million United States Dollars, only I want to first transfersafe foreigners account abroad before the rest, but I don't know anynot be approved to a local person here, without valid international foreignforeigner with valid international passport or drivers license and foreignMr. Phillip Morris is a foreigner too, [and the money can only be approvedHowever, we will sign a binding agreement, to bind us together I got youryou with believe in God that you will never let me down in this business,that I am contacting for this business, so please reply urgently so that Itelephone and fax number including the full details of the account to beI want us to meet face to face to build confidence and to sign a bindingaccount of your choice where the fund will be safe. Before we fly to your

investments.

is ready to approve this payment to any foreigner who has correctresponse and once I am convinced that youis deeply involved with me in this business.

I need your strong assurance that you will never,never let me down.

you are ready to act and receive this fund in your account. I will use mythis money to your account withdepartments. At the conclusion of this business, you will be given 35% ofparties might have incurredthrough my email. tina_charles04@yahoo.com

Sincerely,

TEXT ONLY EQUIVALENT
No 13 VS2
Cethswayo Estate
Generation-South Africa. 


            {URGENT AND CONFIDENTIAL}
   (RE: TRANSFER OF ($ 126,000.000.00 USD}
  {ONE HUNDRED AND TWENTY SIX MILLION DOLLARS)
Dear sir, 

I am Mr.tina charles, the Auditor General of a bank in South Africa, during 
the course of our auditing  I discovered a floating fund  in an account 
opened in the bank in 1990 and since 1993 nobody has operated on this 
account again, after going through some old files
in the records I discovered that the owner of the account  died without a 
[heir]  hence  the money is floating and  if I do not remit this money out 
urgently it will be forfeited for nothing. the owner of this account is  Mr. 
Phillip Morris, a foreigner, and a sailor, and  he died,  since 1993. and  
no other person knows about this account or any thing concerning it, the 
account has no other beneficiary and my investigation proved to me as well 
that Phillip Morris until his death was the manager  Morris  Coy.(pty). SA.
We will start the  first transfer with Twenty six million [$26,000.000] upon 
successful transaction without any disappoint from your side, we shall  
re-apply for the payment of the remaining  rest amount to your account, The 
amount involved is (USD 126M) One hundred and
Twenty Six million United States Dollars, only I want to first transfer 
$26,000.000 [Twenty Six million United States Dollar from this money into a 
safe foreigners account abroad before the rest, but I don't know any 
foreigner, I am only contacting you as a foreigner because this money can 
not be approved to a local person here, without valid international foreign 
passport, but can only be approved to any
foreigner with valid international passport or drivers license and foreign 
a/c  because the money is in us dollars and the former owner of the  a/c  
Mr. Phillip Morris is a foreigner too, [and the money can only be approved 
into a foreign a/c.
However, we will sign a binding agreement, to bind us together I got your 
contact address  from the Girl who operates computer, I am revealing this to 
you with believe in God that you will never let me down in this business, 
you are the first and the only person
that I am contacting for this business, so please reply urgently so that I 
will inform you the next step to take urgently. Send also your private 
telephone and fax number including the full details of the account  to be 
used for the deposit.
I want us to meet face to face to build confidence and to sign a binding 
agreement that will  bind us together  before transferring the money to any 
account  of  your choice  where the fund will be safe. Before we fly to your 
country for withdrawal, sharing and

investments.
I need your full co-operation to make this work fine. because the management 
is ready to approve this payment to any foreigner who has correct 
information  of this account, which I will give to you, upon your positive 
response and once I am convinced that you
are  capable  and will meet up with instruction of  a key bank official who 
is deeply involved with me in this business.

I need your strong assurance that you will never,never let me down.
I will apply for annual leave to get visa immediately I hear from you that 
you are ready to act and receive this fund in your account. I will use my 
position and influence to obtain all legal approvals for  onward transfer of 
this money to your account with
appropriate clearance from  the relevant  ministries and foreign exchange 
departments. At the conclusion of this business, you will be given 35% of 
the total amount, 60% will be for me, while 5% will be for expenses both 
parties might have incurred
during the process of transferring. I look forward to your earliest reply 
through my email. tina_charles04@yahoo.com

Sincerely,
Mr.tina charles

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