The Scamdex Scam Email Archive

Date:  Wed, 18 Aug 2010 03:20:17 -0700
Category:  Generic
Compliments of the day to you.
May l briefly introduce myself to you,I am Dr. (Mrs.) Mariam Abacha GCFR), wife to the late 
Nigerian Head of State, General Sanni Abacha, who died on the 8th of June, 1998 while still on 
active duty. I am contacting you in confidence, and as a means of developing a cordial and fruitful 
business relationship. 
I and my family are going through a lot of stress and humiliation from the entire country 
especially those at the helm of affair of the country. Virtually all our family account has been 
frozen, the recent incident happen last fews months ago which leads to the seizure of our fund that 
was deposited with a Switzerland bank totally $545,000,000.00 millions united state dollars.
Luckily for us, one of my husband confidant who is now late also, with some finding from his wife, 
she was able to find out some vital documents regarding some fund that deposited with bank but this 
time as a form of Bank Guarantee, 
from our verification, we find out that will need a person to stand as beneficiary of the bank 
Guarantee and the process is just to get the bank guarantee reassigned through broker assistance.
The broker will transform it into cash transfer to your nominate account, the success of the fund 
still be kept away from the public is because how the deposited was made which is through bank 

The amount in question is? 1.4 Billion Euro and i am happy that the evidence is there for your to 
Bearing in mind that your assistance is needed to handle the reassignment of this fund (BANK 

I propose a commission of 30% (Thirty percent) of the total sum to you/your company for the 
expected services and assistance. Your urgent response is highly needed.
I shall so much appreciate your immediate response for full details of the business which shall be 
given to you by my second son Mallam Abba Abacha.You should note also that my son-Mallam Abba 
Abacha shall handle all cases as regards this transaction; as he is well abreast with this 
transaction for I do not have access to telephone lines now because they have been tossed by the 
security agents and my movement being monitored. 
In acknowledgement of my proposal,i would want you to furnish me with your Telephone number,Fax 
number,and Address so as to enable my son whom will be dealing with you directly to easily have you 
communicated as to how you will recieve this money on our behalf with risk free.

Thanking you in anticipation to your kind understanding and cooperation.I am looking forward to a 
healthy business relationshi with you and my entire household.
Best regards.

What Is This?

This Email with the Subject "FROM DR. (MRS.) MARIAM SANNI ABACHA (GCFR)" was received in one of Scamdex's honeypot email accounts on Wed, 18 Aug 2010 03:20:17 -0700 and has been classified as a Generic Scam Email. The sender shows as "DR. (MRS.) MARIAM SANNI ABACHA (GCFR)" <>, 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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