Community Action - SPAM/non-Scam Report
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Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Dearest,
I am Tina David Stevens, 23 years old Girl Originated from Southern Sudan, I really want to have a
good relationship with you, i know this mail might come to you as a surprise because you dont know
me, but due to unsolicited nature of my situation here i decided to contact you for help, please
bear with me, My late father was the formal deputy general manager with CNPC Oil Company at
Khartoum refinery in Southern Sudan and was killed alongside with my beloved mother during the last
crisis in my country when Janjaweed militant came to our house, and that was what sent me away from
my country as i made my escape only by God's special grace, you can read more about me Country in
(bbcnews.http://news.bbc.co.uk/2/hi/africa/6469857.stm )
After the death of my beloved father my wicked step mother along with my uncles team together and
sold every thing that my late father had and share the money within themselves, one faithful
morning as i was cleaning my late fathers room i opened my father's briefcase and found some
documents which he use to deposit the sum of Four Million Two Hundred Thousand United State Dollars
($4.200,000) in Burkina Faso West Africa with my name as the next of kin, i travelled to Burkina
Faso to withdraw the money so that i can start a better life and take care of my younger brother,
On my arrival to the Bank, the Branch manager whom i met in person told me that my status here in
Burkina Faso can not allow me clam the money as a refugee, but through an appointed representative
as the united refugee law governing refugee all over the world and my father's instruction to the
bank was the money be release to me only when i am married or present a trustee who will help me
stand on my behalf and invest the money overseas.
Actually in search of an honest and reliable person who will help me withdraw the money and invest
it, i have chosen to contact you after my prayers and i believe you will not try to cheat me but
rather take me as your own people, though you may wonder why i am so soon giving in to you without
seeing you, well i will say that my instincts still tells me that you could be true to me, Briefly,
I will like to disclose much to you if you will help me to relocate to your country with the
substance that i inherited from my parent which i will like to invest in your country into any
lucrative business venture which you are to advise and execute seeing that i have no business
experience for now.
However, I shall forward to you with the necessary deposit information and the Bank account number
on confirmation of your acceptance to assist me for the transfer and investment of the fund, as you
manage the money in any investment, and i will like to complete my studies which is the most
important thing to me, as i was in my fist year in the university, when the crisis started, It is
my intention to compensate you with 20% of the total money for your services and the balance shall
be my capital investment, this is the reason why i decided to contact you, please all
communications should be through this email address only for confidential purposes.
As soon as i receive your positive response showing your interest i will put things into action, in
the light of the above, I shall appreciate an urgent message indicating your ability and
willingness to handle this transaction, awaiting your urgent and positive response, Please do keep
this only to your self, i beg you not to disclose it till i come over because of enemies, i will
send you my picture in my next mail, with due respect, i am pleading that you help me, i am giving
all this detailed information with every transparency believing that you will have a clear picture
of the base of help i need from you
I hope to hear from you soon, May truth and love be the guiding word in my refuge,
Regard Love
Tina.
TEXT ONLY EQUIVALENT Dearest,
I am Tina David Stevens, 23 years old Girl Originated from Southern Sudan, I really want to have a
good relationship with you, i know this mail might come to you as a surprise because you don’t know
me, but due to unsolicited nature of my situation here i decided to contact you for help, please
bear with me, My late father was the formal deputy general manager with CNPC Oil Company at
Khartoum refinery in Southern Sudan and was killed alongside with my beloved mother during the last
crisis in my country when Janjaweed militant came to our house, and that was what sent me away from
my country as i made my escape only by God's special grace, you can read more about me Country in
(bbcnews.http://news.bbc.co.uk/2/hi/africa/6469857.stm)
After the death of my beloved father my wicked step mother along with my uncles team together and
sold every thing that my late father had and share the money within themselves, one faithful
morning as i was cleaning my late father’s room i opened my father's briefcase and found some
documents which he use to deposit the sum of Four Million Two Hundred Thousand United State Dollars
($4.200,000) in Burkina Faso West Africa with my name as the next of kin, i travelled to Burkina
Faso to withdraw the money so that i can start a better life and take care of my younger brother,
On my arrival to the Bank, the Branch manager whom i met in person told me that my status here in
Burkina Faso can not allow me clam the money as a refugee, but through an appointed representative
as the united refugee law governing refugee all over the world and my father's instruction to the
bank was the money be release to me only when i am married or present a trustee who will help me
stand on my behalf and invest the money overseas.
Actually in search of an honest and reliable person who will help me withdraw the money and invest
it, i have chosen to contact you after my prayers and i believe you will not try to cheat me but
rather take me as your own people, though you may wonder why i am so soon giving in to you without
seeing you, well i will say that my instincts still tells me that you could be true to me, Briefly,
I will like to disclose much to you if you will help me to relocate to your country with the
substance that i inherited from my parent which i will like to invest in your country into any
lucrative business venture which you are to advise and execute seeing that i have no business
experience for now.
However, I shall forward to you with the necessary deposit information and the Bank account number
on confirmation of your acceptance to assist me for the transfer and investment of the fund, as you
manage the money in any investment, and i will like to complete my studies which is the most
important thing to me, as i was in my fist year in the university, when the crisis started, It is
my intention to compensate you with 20% of the total money for your services and the balance shall
be my capital investment, this is the reason why i decided to contact you, please all
communications should be through this email address only for confidential purposes.
As soon as i receive your positive response showing your interest i will put things into action, in
the light of the above, I shall appreciate an urgent message indicating your ability and
willingness to handle this transaction, awaiting your urgent and positive response, Please do keep
this only to your self, i beg you not to disclose it till i come over because of enemies, i will
send you my picture in my next mail, with due respect, i am pleading that you help me, i am giving
all this detailed information with every transparency believing that you will have a clear picture
of the base of help i need from you
I hope to hear from you soon, May truth and love be the guiding word in my refuge,
Regard Love
Tina.
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