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

Subject:  Greetings
From:  "Zainab Ishmail"<zainabishmail@yahoo.com>
Date:  Tue, 16 Mar 2010 10:34:57 -0700

A Scam Email with the Subject "Greetings" was received in one of Scamdex's honeypot email accounts on Tue, 16 Mar 2010 10:34:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Zainab Ishmail"<zainabishmail@yahoo.com>, although it may have been spoofed.

 I am Zainab Ishmail, female nursing student from Sudan,
 i am in Gabon where United Nation is keeping us in a charity home like a camp.
 After the brutal war and Murdering during the political crisis in our country Sudan
 
 Because of the war my late Father sold his shipping company and took me to a nearby country,
 Libreville where he deposited US$27.000,000.00 Million(Twenty Seven Million United States Dollars)
 in a security and finance company with one of the leading finance firm here in Gabon also a branch 
in UK.
 Even confirmed by security Service Company that the money was big.
 
 I have prayed before contacting you and also after reading about Asia as a fast growing nation for 
business,
 here with the trust that you will be of help to me with the current political situation in my 
country now.
 Is even on news lots of people are dying, please be of assistance.
 I am seeking for your assistance to help me transfer this Money with your position for me,
 for good a investment Project in your country , buy a good home,
 and also relocate to your country to further my study.
 I am willing to offer you 20% of the total sum for your assistance.
 
 Please for your good information this transaction is 100% risk free,
 and is no way connected with any illegal transaction,
 Please Help me to get out of this terrible situation and as soon as you receive this mail,
 Please kindly reply me via email for more details . 
 The Finance Firm here is ready to transfer the Consignment to your location or any location of 
your choice.
 
 If you are interested kindly forward the following details,
 
 
 
 1) Full names:
 
 2) Scan copy of your personal identification:
 
 3) Mobile phone number:
 
 4) Contact address
 
 5) Occupation
 
 
 
 
 
 Best Regards
 Ms Zainab Ishmail

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