Scam Emails Archive : Advance Fee Fraud/419


From: "Sakina Dim" <>

This email with the subject "PROPOSAL FROM SAKINA DIM" was received in one of Scamdex's honeypot email accounts on Tue, 23 Mar 2010 18:38:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Sakina Dim" <>, although it may have been spoofed.

Dear Sir,

My name is Sakina Dim and i am 21 years old daughter of Late Gen. Dominic Dim of Sudan. Please i am 
contacting you for a business proposal which will be of benefit to the both of us as i am only an 
African girl always learning to know more but so unfortunate for me as i lost my parents who were 
to push me forward through education.

But as destiny may have it before the death of my parents some funds amounted at US$65.7m was 
deposited by my late father in a reputable bank in England and i sincerely seek for your kind 
assistance to stand as my foreign beneficiary in transferring the funds and go into partnership 
with me in investing the funds in a reputable business in your country or any other part of the 
world except Africa.

My father do not want this fund invested in Africa due to the corrupt government and that was a 
reason he spot before depositing the funds in England. I seek your concern in this matter so that 
you can help me investing the funds so that i can have and live a better life like every other 
human being in the world. I have with me the legal documents to prove the originality of the funds 
and also in your response to my mail i shall send to you the deposit slip that was issued to my 
late father at the time he deposited the funds with the bank in England for more clarification and 
also i will send to you my picture and if you want me to be on web camera so that you can see me 
then i think that it is a good idea as i am real and i like to do things with concrete proof.

Have a nice week as i await your sincere response to my mail.

Thank You
Sakina Dim