The Scamdex Scam Email Archive X

Subject:  From Helen Smith
From:  "Helen Smith" <simag@ri.t-com.hr>
Date:  Sat, 06 Feb 2016 11:20:15 -0800
Date Added:  2017-12-19 23:19:14

An Email with the Subject "From Helen Smith" was received in one of Scamdex's honeypot email accounts on Sat, 06 Feb 2016 11:20:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Helen Smith" <simag@ri.t-com.hr>.

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.




Dearest

Greetings,this letter might surprise you because we have not met neither in
person nor by correspondence. But I believe it is one day that you get to know
somebody either in physical or through correspondence.

I am Helen Smith. I have a proposal to make, that might be of interest to you. I
am in possession of a large sum of money (U.S. $ 4,000,000.00)Four Million US
Dollars) The money was inherited from my late father who was the Chairman of the
Sierra Leon Gold and diamond Mining Corporation during the Sierra Leonine War
when Major Johnny Paul Koromah was The country's president.

The money is of no criminal origin as it was largely realized from black market
sale of alluvial gold dust during the war. The money has been deposited in a
Bank here in Abidjan, Cote d'Ivoire (Ivory Coast). I now want to transfer this
money abroad and invest it in profitable ventures as the time is now ripe for
such move.

WHAT I ASK YOU TO DO:
1.Firstly to assist me to transfer this money to any stable country abroad.2.To
assist me invest the money in profitable ventures in your country or any other
suitable country where you have good connections.3 To help me re-locate to the
suggested country.4 To manage the money in a profitable manner preferably a
joint venture deal with you.

For your assistance you will get 25% of the total amount Upon your request I
will give you further details of the plans and tell you more about myself but
you must treat as highly confidential for my security.

Regards.
Helen Smith.



Dearest Greetings,this letter might surprise you because we have not met neither in person nor by correspondence. But I believe it is one day that you get to know somebody either in physical or through correspondence. I am Helen Smith. I have a proposal to make, that might be of interest to you. I am in possession of a large sum of money (U.S. $ 4,000,000.00)Four Million US Dollars) The money was inherited from my late father who was the Chairman of the Sierra Leon Gold and diamond Mining Corporation during the Sierra Leonine War when Major Johnny Paul Koromah was The country's president. The money is of no criminal origin as it was largely realized from black market sale of alluvial gold dust during the war. The money has been deposited in a Bank here in Abidjan, Cote d'Ivoire (Ivory Coast). I now want to transfer this money abroad and invest it in profitable ventures as the time is now ripe for such move. WHAT I ASK YOU TO DO: 1.Firstly to assist me to transfer this money to any stable country abroad.2.To assist me invest the money in profitable ventures in your country or any other suitable country where you have good connections.3 To help me re-locate to the suggested country.4 To manage the money in a profitable manner preferably a joint venture deal with you. For your assistance you will get 25% of the total amount Upon your request I will give you further details of the plans and tell you more about myself but you must treat as highly confidential for my security. Regards. Helen Smith.