The Scamdex Scam Email Archive

Subject:  INTENT?
From:  "Mrs Suzana" <int@yamapi.jp>
Date:  Thu, 12 Oct 2017 08:28:40 -0400

HI,


Greetings!  I am Mrs. Suzanne Mubarak from Egypt. There is a uncertainty in Egypt. As a result of 
political crisis and my husband is seriously sick. still having problem with the new 
administration, for this l need foreign  assistance to receive my reserved fund for safe keeping in 
your country or for investment in your country as l was advised that your country is peaceful.

Be inform, the fund will be transfer to you legitimately as l will confirmed to my bank you are my 
foreign manager. I deposited the funds outside Egypt so that my children can have something to hold 
on to. Please kindly notify me if you can render your service to receive my fund.

Moreover, l have made inquiring on how the fund can be transfer little by little to your country. 
and l was told that l must employed a services of local Citizen in any country that l will like to 
transfer my fund to. I was also told that most local Citizen do takes 30% for their local 
representative.
 
But If you will render your service to me l'm ready to pay the 30% percentage to you out of the 
total amount of my funds ($U.S.D 50,000,000.00))  Fifty Million U.S.D. 
    

Regards.
Mrs. Suzanne Mubarak.

HI, Greetings! I am Mrs. Suzanne Mubarak from Egypt. There is a uncertainty in Egypt. As a result of political crisis and my husband is seriously sick. still having problem with the new administration, for this l need foreign assistance to receive my reserved fund for safe keeping in your country or for investment in your country as l was advised that your country is peaceful. Be inform, the fund will be transfer to you legitimately as l will confirmed to my bank you are my foreign manager. I deposited the funds outside Egypt so that my children can have something to hold on to. Please kindly notify me if you can render your service to receive my fund. Moreover, l have made inquiring on how the fund can be transfer little by little to your country. and l was told that l must employed a services of local Citizen in any country that l will like to transfer my fund to. I was also told that most local Citizen do takes 30% for their local representative. But If you will render your service to me l'm ready to pay the 30% percentage to you out of the total amount of my funds ($U.S.D 50,000,000.00)) Fifty Million U.S.D. Regards. Mrs. Suzanne Mubarak.

What Is This?

This Email with the Subject "INTENT?" was received in one of Scamdex's honeypot email accounts on Thu, 12 Oct 2017 08:28:40 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mrs Suzana" <int@yamapi.jp>, 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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