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

Subject:  confidential please
From:  "mrs hassan" <aminhassan@walla.com>
Date:  Wed, 07 Mar 2007 01:45:50 -0800

A Scam Email with the Subject "confidential please" was received in one of Scamdex's honeypot email accounts on Wed, 07 Mar 2007 01:45:50 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mrs hassan" <aminhassan@walla.com>, although it may have been spoofed.

From:Mrs Hassan.
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina hassan, an 
Iraqi refugee ,my husband was until recently, one of the personal aid to the president of Iraq who 
was formerly overthrown out of power by American Government .
Prior to this last serious crisis that is still ravaging in my country,which recently led to 
misfortune of our government and my late husband position as the personal aid to the president, we 
were able to come over here in Thailand ,we inherited the sum of US$11 million.The funds were 
originally gotten from my late husband proceeds. My late husband was able to safe guard the fund 
with a very good diplomatic contact from my Country. I have decided to contact you because I am 
interested in investing in your country which is investment friendly. Please kindly guide and 
assist me in making the right investment since I am also interested in buying a residential 
property as I will be moving my family over there as soon as every thing regarding technical and 
logictics details is worked out and ascertained to our respective satisfaction. In view of your 
participation,I am ready to give you a good negotiable percentage for your assistance,or better 
still commit it into viable Joint venture projects,be assured that you stand no risk of any kind as 
the funds belong to me and my only survived son. As soon as I get your consent, we will quickly 
move this fund to your country for investment .
However, upon your acceptance to work as my partner, you can contact me with my private e-mail for 
more details,aminhassan@walla.com
I am here with my only surviving son Musa, I strongly believe that associating with you to embark 
on this and other business ventures will derive a huge success here after, please include you 
private contact telephone number and private e-mail when replying.
Yours Sincerely.
Mrs.Amina Hassan


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