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

Subject:  Reply
From:  "Mrs. Suha Arafat" <>
Date:  Tue, 21 Feb 2006 19:02:08 -0800

A Scam Email with the Subject "Reply" was received in one of Scamdex's honeypot email accounts on Tue, 21 Feb 2006 19:02:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs. Suha Arafat" <>, although it may have been spoofed.

My name is Mrs. Suha Tawil a widow from Palestine. Last
week, I searched my husband portfolio and came across a
document containing $24.4m,stating cash Deposit at HSBC
BANK LONDON, I contacted the HSBC BANK PLC UK to ascertain
the truth, but it was confirmed that my husband Deposited
Amount of $24..4m on foreign company?s name. This money was paid to
my husband from countries like Iraq and United
States of America that he supplied arms to save them from terrorist
However, when I put up a claim they refused saying unless I
Present a foreign business associate of my late husband before I
could be allowed to take the money outside UK to my country.
Note that you will be entitled for commission of 20 percentage, if
you provide your a/c .I don?t want my husband brothers to know that
is why I contacted you.
I write to inform you to help as my husband's foreign
Friend so that we can claim this money from the HSBC BANK
PLC LONDON for joint investment in your country.Please reply with
your telephone, your name & mailing address and bank A/c numbers
where the fund will be transferred to through swift telegraphic so
that I will present it to HSBC bank to process the fund to your a/ c
within 72hrs. Be advised that after presenting you as the
you will be dealing with HSBC bank directly while I will be taken
information from you as my partner
Mrs. Suha Tawil

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