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

Subject:  From Miss Ameena Mohammad,Please for Urgent
From:  Ameena Mohammad <ameena_0mohammed@yahoo.co.th>
Date:  Mon, 11 May 2009 11:22:43 -0700

A Scam Email with the Subject "From Miss Ameena Mohammad,Please for Urgent" was received in one of Scamdex's honeypot email accounts on Mon, 11 May 2009 11:22:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Ameena Mohammad <ameena_0mohammed@yahoo.co.th>, although it may have been spoofed.



Attached Message
I am just 21 years old and a university undergraduate and really don't know what to do. Now I want 
an honest and God fearing partner overseas who I can transfer this money with his assistance and 
after the transaction I will come and reside permanently in your country till such a time that it 
will be convinient for me to return back home if I so desire. This is because I have suffered a lot 
of set backs as a result of incessant political crisis here in Ivory coast. The death of my father 
actually brought sorrow to my life. I also want to invest the fund under your care because I am 
ignorant of business world.

  I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas 
will be highly regarded. Now permit me to ask these few questions:
  1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the fund has being 
transfeered to your account and i come over to meet you ? 

   
  Please, consider this and get back to me as soon as possible. Immedaitely I confirm your 
willingness, I will send to you my Picture and also inform you more details involved in this matter.
  Anticipating hearing from you soon.
Thanks and may Allah bless you for your concern to help an orphan like me.
  Kind Regards,
  Miss Ameena Mohammad.
  My Tel: +22545718889.

       
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<DIV><STRONG>From Miss&nbsp;Ameena Mohammad.</STRONG></DIV>  <DIV><STRONG>Abidjan Cote 
D'Ivoire</STRONG></DIV>  <DIV><STRONG><SPAN class=yshortcuts 
id=lw_1237034481_1></SPAN></STRONG>&nbsp;</DIV>  <DIV><STRONG>Hello dear,&nbsp;</STRONG></DIV>  
<DIV><BR><STRONG>With profound respect and humble submission, </STRONG><STRONG>I beg to state the 
following&nbsp;few lines for your kind consideration, I hope you will spare some of your valuable 
minutes to read the following appeal with sympathetic mind. I must confess that it is with great 
hopes, joy and enthusiasm that I write you this mail which I know and believe by the faith that it 
must surely find you in good condition of health. My name is Miss Ameena Mohammad, I am the only 
Daughter of my late parents Mr.and Mrs Ammar Mohammad. My father was a highly reputable business 
magnet who operated in the capital of <SPAN class=yshortcuts id=lw_1237034481_2>Ivory coast</SPAN> 
during his days.<BR>It is sad to say that he passed away
 mysteriously in <SPAN class=yshortcuts id=lw_1237034481_3>France</SPAN> during one of his business 
trips abroad on the 20th&nbsp;May 2008. Though his <SPAN class=yshortcuts id=lw_1237034481_4>sudden 
death</SPAN> was linked or rather suspected to have been masterminded by an uncle of mine&nbsp;who 
travelled with him at that time. But&nbsp;Allah knows the truth! My mother died when I was just 
6yrs old, and since then my father took me so special. </STRONG></DIV>  
<DIV><STRONG></STRONG>&nbsp;</DIV>  <DIV><STRONG>Before the death of my father on May 2008, he 
called me and informed me that he has the sum of&nbsp;Six Million,&nbsp;Five Hundred thousand 
United State Dollars.(USD$6,500,000.00) he deposited in a <SPAN class=yshortcuts 
id=lw_1237034481_5>private&nbsp;Bank</SPAN> here in Abidjan Cote D'Ivoire. He&nbsp;told me that he 
deposited the money in my name, and also gave me all the necessary legal documents regarding to 
this deposit with the Bank.<BR><BR>I am just 21 years
 old and a university undergraduate and really don't know what to do. Now I want an honest 
and&nbsp;God fearing partner overseas who I can transfer this&nbsp;money with his assistance and 
after the transaction I will come and reside permanently in your country till such a time that it 
will be convinient for me to return back home if I so desire. This is because I have suffered a lot 
of set backs as a result of incessant political crisis here in Ivory coast. The death of my father 
actually brought sorrow to my life. I also want to invest the fund under your care because I am 
ignorant of business world.<BR></STRONG></DIV>  <DIV><STRONG>I am in a sincere desire of your 
humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit 
me to ask these few questions:</STRONG></DIV>  <DIV><STRONG>1. Can you honestly help me from your 
heart?<BR>2. Can I completely trust you?<BR>3. What percentage of the total amount in question will 
be good for you
 after the fund has being transfeered to your account and i come over to meet you 
?&nbsp;<BR></STRONG></DIV>  <DIV><STRONG></STRONG>&nbsp;</DIV>  <DIV><STRONG>Please, consider this 
and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you 
my Picture and also inform you more details involved in this matter.</STRONG></DIV>  
<DIV><STRONG>Anticipating hearing from you soon.<BR>Thanks and&nbsp;may Allah&nbsp;bless you for 
your concern to help an orphan like me.</STRONG></DIV>  <DIV><STRONG>Kind Regards,</STRONG></DIV>  
<DIV><STRONG>Miss&nbsp;Ameena Mohammad.</STRONG></DIV>  <DIV><STRONG>My Tel: 
+22545718889.</STRONG></DIV><p> 
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