Scam Emails Archive : Generic


From: "Ms Natasha Banega G"<>

This email with the subject "CAN I TRUST YOU?" was received in one of Scamdex's honeypot email accounts on Sun, 29 Aug 2010 03:21:09 -0700 and has been classified as a Generic Scam.

The sender was "Ms Natasha Banega G"<>, although it may have been spoofed.

Ms Natasha Banega,
England, United Kingdom

I am Ms Natasha Banega, I wish to seek for your assistance in a financial transaction, however, is 
not mandatory nor will I in any manner compel you to honor my request against your will.  Your 
profile pushed me to send you this mail; I’m the daughter of late Dr. and Mrs. Yusuf Banega. My 
father was a highly reputable business man (supplier of agro allied material and general 
merchandise) and he operated in the Middle East during his days. It is sad to say that he passed 
away in one of his trips to the UK. Although his death was linked or rather suspected to have been 
masterminded by one of our uncles who travelled with him at that time. But God knows the truth! My 
mother died when I was a little girl, and since then my father took me so special. Before his death 
in 2008, he told me about a safe he concealed the sum of Twelve Million United State Dollars. 
($12,000,000.00 USD) deposited with a large investment & Security Firm in Asia.

The safe was disguised & declared as Family Personal Belongings instead of the real content money, 
by this way the company does not know the true content of the safe as money but family personal 
belongings. I have in my possession the deposit Receipt which the company gave to my late father on 
the day he made the deposit with the security firm in Asia. I really don't know what to do than to 
seek your assistance in claiming these funds on my behalf.

I have been through a lot of hard times here in London, hidden for my life. The death of my father 
has brought sorrows to my life. I am in a sincere desire of your assistance in this regards. Your 
suggestions and ideas will be highly appreciated. Will you permit me to ask these few questions:-

1. Can you honestly and willingly help me in this transaction?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money gets in 
your possession?

Please, read through and kindly get back to me as soon as possible.

My sincere regards,
Ms Natasha Banega.