The Scamdex Scam Email Archive X

Subject:  Please Reply..
From:  "RYAN RUSSELL"<mail@tpg.com.au>
Date:  Fri, 21 May 2010 06:19:35 -0700
Date Added:  2016-07-20 16:00:31

An Email with the Subject "Please Reply.." was received in one of Scamdex's honeypot email accounts on Fri, 21 May 2010 06:19:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "RYAN RUSSELL"<mail@tpg.com.au>.

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 FRIEND

CONFIDENTIAL


I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM Mr. RYAN RUSSELL, I 
WORK IN HSBC BANK 
LONDON, PACKAGING AND COURIER DEPARTMENT. I GOT YOUR CONTACT AMONGS OTHERS FROM A SEARCH INTO THE 
INTERNET AND WAS 
INSPIRED TO SEEK YOUR CO-OPERATION I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN 
AMERICA WHICH I 
SHIPPED THROUGH OUR HSBC ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00 
ALL IN $100.00 
BILLS, BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE. ALL I 
WANT YOU TO DO FOR 

ME NOW IS THIS, FILL THIS AND GET BACK TO ME, AND I HOPE THAT AT THE END OF THE DAY, YOU WILL HAVE 
30% AND 70% WILL 
BE FOR ME . MY IDENTITY MUST NOT BE REVEALED TO ANYBODY.


[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
[4] Date of birth:
[5] Occupation:


IF THIS ARRANGEMENT IS OKAY BY YOU, YOU CAN CALL OR E-MAIL ME,FOR SECURITY REASONS OTHER MODALITIES 
WILL BE 
DISCUSSED AS SOON AS YOU GET BACK TO ME INCLUDING SENDING OF THE KEYS TO THE BOXES TO YOU.
NOTE: COMMUNICATION SHOULD BE STRICTLY THROUGH MY PRIVATE E-MAIL AND PHONE FOR SECURITY REASONS 
+447031940715 

PLEASE IF YOU KNOW YOU ARE NOT INTRESTED I WILL BE HAPPY IF YOU CAN JUST DELETE THE MESSAGE AND ACT 
AS IF YOU DID 
NOT GET IT.


YOURS FAITHFULLY,


MR. RYAN RUSSELL. 
(+447031940715).

DEAREST FRIEND CONFIDENTIAL I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM Mr. RYAN RUSSELL, I WORK IN HSBC BANK LONDON, PACKAGING AND COURIER DEPARTMENT. I GOT YOUR CONTACT AMONGS OTHERS FROM A SEARCH INTO THE INTERNET AND WAS INSPIRED TO SEEK YOUR CO-OPERATION I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN AMERICA WHICH I SHIPPED THROUGH OUR HSBC ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00 ALL IN $100.00 BILLS, BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE. ALL I WANT YOU TO DO FOR ME NOW IS THIS, FILL THIS AND GET BACK TO ME, AND I HOPE THAT AT THE END OF THE DAY, YOU WILL HAVE 30% AND 70% WILL BE FOR ME . MY IDENTITY MUST NOT BE REVEALED TO ANYBODY. [1] Full Names: [2] Contact address: [3] Direct Telephone No: [4] Date of birth: [5] Occupation: IF THIS ARRANGEMENT IS OKAY BY YOU, YOU CAN CALL OR E-MAIL ME,FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME INCLUDING SENDING OF THE KEYS TO THE BOXES TO YOU. NOTE: COMMUNICATION SHOULD BE STRICTLY THROUGH MY PRIVATE E-MAIL AND PHONE FOR SECURITY REASONS +447031940715 PLEASE IF YOU KNOW YOU ARE NOT INTRESTED I WILL BE HAPPY IF YOU CAN JUST DELETE THE MESSAGE AND ACT AS IF YOU DID NOT GET IT. YOURS FAITHFULLY, MR. RYAN RUSSELL. (+447031940715).

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