The Scamdex Scam Email Archive

Subject:  MY DEAR FRIEND
From:  Susan Jackson <susan_p233@yahoo.com.sg>
Date:  Mon, 02 Jan 2012 06:00:31 -0800
Date Added:  2016-07-20 12:49:45

This Email with the Subject "MY DEAR FRIEND" was received in one of Scamdex's honeypot email accounts on Mon, 02 Jan 2012 06:00:31 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Susan Jackson <susan_p233@yahoo.com.sg>, although that address was probably spoofed. We recommend that you do not attempt to 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  FRIEND



I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME .....I AM MISS SUSAN  JACKSON I WORK IN THE 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 SUSAN  JACKSON

MY  DEAR  FRIEND



I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME .....I AM MISS SUSAN  JACKSON I WORK IN THE 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 SUSAN  JACKSON

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