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

Subject:  Thanks and remain blessed.
From:  "sancara"<>
Date:  Thu, 07 Aug 2008 04:45:11 -0700

A Scam Email with the Subject "Thanks and remain blessed." was received in one of Scamdex's honeypot email accounts on Thu, 07 Aug 2008 04:45:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "sancara"<>, although it may have been spoofed.

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 purposes.

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 

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 faith.

Your URGENT response is needed.

Regards and Allah Bless you.

Mrs.Mariam Sancara