The Scamdex Scam Email Archive

Subject:  DEAR
From:  <>
Date:  Fri, 23 Oct 2015 12:36:14 -0700

I am happy to know you, but God knows you better and he knows why he has directed me to you at this 
point in time so do not be afraid. i saw your e-mail contact at ministries of commerce and foreign 
trade departments. i am writing this mail to you with heavy sorrow in my heart, my name is Mrs 
carol Melissa muammar

And am contacting you because i dont have any other option than to tell you as i was touched to 
open up to you, i am married to Mr Smith muammar  who worked with Libyan embassy in london for ten 
years before he died in the year 2005.we were married for eleven years without a child. He died 
after a brief illness that lasted for only five days.

Since his death I decided not to remarry again, when my late husband was alive he deposited the sum 
of US $ 5.5m (Five Million Five hundred thousand dollars) in a Bank in Thread needle St, London 
EC2R 8AH, United Kingdom presently this money is still in Bank. He made this money available for 
exportation of gold from London mining.

Recently, my doctor told me that i would not last for the period of seven months due to cancer 
problem. Whoever that wants to serve god must serve him in spirit and truth because God is the most 
high; please always be prayerful all through your life.

The one that disturbs me most is my cancer sickness. Having known my condition i decided to hand 
you over this money and the gold to take care of the less-privileged people, you will utilize this 
money the way i am going to instruct herein. i want you to take 40 percent of the total money for 
your personal use while 60% of the money will go to charity" people in the street and helping the 

I don't have any child that will inherit this money and my husband relatives are not good not even 
good at all because they are the one that responsible for the death of my late husband in other to 
have all my late husband properties and i don't want my husband's efforts to be used by those that 
conspired for his death. i grew up as an orphan and i don't have anybody as my family member, just 
to endeavour that the name of god is maintained... am doing this so that god will forgive my sins 
and accept my soul because this sickness has suffered me so much.

As soon as I receive your reply I shall give you the contact of the bank in London and I will send 
authority letter that will prove you the present beneficiary of the money that is if you assure me 
that you will act accordingly as I stated herein.

Also i want you to go to the bank manager one on one to meet them for the claim because i dont need 
any delay; if you are ready to claim the fund i need you to go and see with your eyes. Hoping to 
receive your reply.

Your Sincerely
Mrs carol Melissa muammar contact Via Email(

What Is This?

This Email with the Subject "DEAR" was received in one of Scamdex's honeypot email accounts on Fri, 23 Oct 2015 12:36:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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