The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: My greetings to you.
From:  Anne Zecca <>
Date:  Sat, 16 Aug 2008 10:05:17 -0700

A Scam Email with the Subject "Fw: My greetings to you." was received in one of Scamdex's honeypot email accounts on Sat, 16 Aug 2008 10:05:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Anne Zecca <>, although it may have been spoofed.

--- On Sat, 8/16/08, sancara <> wrote:

Attached Message
From: sancara <>
Subject: My greetings to you.
Date: Saturday, August 16, 2008, 9:03 AM
Mrs.Mariam Sancara,

My Dear Friend,

May the blessings of Allah be upon you and grant you the
wisdom and sympathy to understand my situation and how much
I need your help.I am Mrs.Mariam Sancara. I am contacting
you with the hope that you will be of great assistance to
me, I currently have within my reach the sum of 4.3 million
U.S dollars cash which I intend to use for investment

I therefore personally appeal to you seriously and
religiously for your urgent assistance to move this money in
to your country where I believe it will be safe since I
cannot leave the country due to the restriction of movement
imposed on the members of my family by the  Government.

This money came as a result of a payback contract deal
between my husband and a Russian firm in our country.The
Russian partners returned my husbands share .Presently, the
Government has intensified their probe in to my husbands
financial resources which has led to the freezing of all our
accounts, local and foreign, the revoking of all our
business licences and the arrest of my First son.

In view of this I want to acted very fast to withdraw this
money from one of our finance houses before it will be
closed down.My husband deposited the money in a finance firm
for safe keeping . No record is known about this fund by the
government because there is no documentation showing that we
have such funds.

Further more, my elder son have been in detention in the
last four years following the death of my late husband for
charges of State organized murder and corrupt practices. he
was just been released by the Supreme Court after the
president brokered a deal with my family regarding his
freedom, and he is still under interrogation about my late
husband's assets and some vital documents.

Due to the current situation in the country and government
attitude to my family,I cannot make use of this money
within, thus I seek your help in transferring this funds out
for investment than leaving the fund here and to invest the
money to profit my family Bearing in mind that you may
assist me.l have decided to part with 25% of the total sum.

I am seriously considering to settle down abroad in a
friendly atmosphere like yours as soon as this fund get into
your account so that I can start all over again if only you
wish. I shall ask my son Djiba to come over to your country
to liaise with you. If this proposal satisfies you. please
do not let me out to the security as I am giving you this
information in total trust and confidence and please include
your personal telephone and fax numbers.

I will greatly appreciate if you accept my proposal in good

Your URGENT response is needed.

Regards and Allah Bless you.

Mrs.Mariam Sancara


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