A Scam Email with the Subject "Hello Dear ....." was received in one of Scamdex's honeypot email accounts on Sun, 07 Jun 2009 15:04:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was rakiya <firstname.lastname@example.org>, although it may have been spoofed.
Hello Dear ..... Before anything I want to use this opportunity to introduce myself. My name is Miss Rakiya Kigali, I am 23 years old from Rwanda,I am the only daughter of my parents. My father died on Brutal war,rebels killed my father in Renewed Fighting in our country, and my sick mother at hospital where she was admitted for Cancer treatments, she also gave up when she heard about the news of the death of my father in two days time and hospital where she was (General Hospital here in Rwanda),may their gentle soul rest in perfect peace. I escaped and found myself inthis contry calld Benin Republic I am residing inside refugee camp in Benin Republic as i do not have anybody nor family to take care of me,please if you can adopt me as your Child or business partner if possible and manage this money for me. My Dad was the Financial controller to the Rwanda Regional Oil and Iron Ore Manufacturers Association and a well known granite and marble(Anorthosite)mining merchant but he was killed. The main reason why I am contacting you now is to seek your assistance in the area of our better future living and investment of huge sum I have here in my name the sum of ($10.900.000.00) (Ten Million nine hundred thousand United State dollars) my late father deposited for safe keeping under Finance company, in my name for safe keeping to me. Now at his death,and because things have become very hard for me taking care of my needs, so, I write to the Finance company where this money was deposited. I was shocked when the Manager of the Finance company explained to me that I will not be able to withdraw from the money because am a refugee,and the Manager of the Finance company told me to seek for someone that will help me, in the claim as i am a refugee by status,that is reason why I am contacting you to stand for me and claim this money on my behalf.I will need your assistance in this regard please. I will provide all necessary documentation of my late father to show the Finance company. As soon as I hear from you I will send you the Finance company contact information, so you can contact the Finance company for the payment of the money in to your Account. Should you be interested in helping me, please write back to me. I hope that we shall discuss how you want remunerated when you get back to me.For my part, I shall be more than willing to part with 35% of the total sum to you while 10% will be mapped out for any expenses to receive the money from the Finance company where this was deposited that is to let you know that you will help me with your honest mind to enable me get the necessary documents that would back this deal. Yours Truly, Miss Rakiya Kigali