Scam Emails Archive : Advance Fee Fraud/419


From: natasha ahmed <>

This email with the subject "MY DEAREST ONE," was received in one of Scamdex's honeypot email accounts on Mon, 08 Jun 2009 22:01:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was natasha ahmed <>, although it may have been spoofed.

I am writing this mail to you with tears and sorrow from my heart,i know that this mail might come to you as a surprise because you don't know me and i don't know you too. 
My name is Miss NATASHA AHMED ALI, Medical student , my father of a blessed amemory by name Late Mr Ahmed Ali Ibrahim was the deputy general manager with CNPC oil company at the Khartoum refinery in Sudan was killed alongside with my beloved mother and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militant came to our house,and this was what sent me away from my country to Burkina Faso as i made my escape only by God's special grace and with the help of Catholic Missionaries because i was in the boarding house when this incident took place. You can read more about my country in the bbc news  OR
Actually in search of an honest and reliable person who will help me to relocate to western world for a better life,i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own person. Though you may wonder why I am so soon giving in to you without seeing you, well I will say that my instinct still tells me that you could be truthful to me.
Briefly,I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent. I have a substantial amount of $4.3 Million which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now.
However, I shall forward to you the necessay documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university, when the crisis started. 
It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital. This is the reason why i decided to contact you. Please all communications should be through this email address ( only for confidential purposes.
As soon as i receive your positive response showing your interest i will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.  Awaiting your urgent and positive response. 
Please do keep this only to yourself please i beg you not to disclose it till i come over , once the fund has been transferred. With due respect, I am pleading that you help me, i am giving all this detail information with every transparency believing that you will have a clear picture of the base of help i need from you. I hope to hear from you soon,May truth and love be the guiding word in my refuge in you dear helper. 
Sincerely yours,
Get back to me through this email address (

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