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

Subject:  Sincere Request
From:  "Tariq Nazir"<>
Date:  Thu, 22 Apr 2010 16:52:48 -0700

A Scam Email with the Subject "Sincere Request" was received in one of Scamdex's honeypot email accounts on Thu, 22 Apr 2010 16:52:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Tariq Nazir"<>, although it may have been spoofed.

You may surprise to receive my letter though. I would like to develop a business relationship with 
you by establishing a trust agreement where you shall hold, manage, invest and distribute all 
assets received from me in trust and the proceeds there from, under a term of the trust agreement.

My name is TARIQ LILONGWE NAZIR, I was a Personal Assistant to the embattled DR Congo Rebel Leader 
from Nord Kivu, General LAURENT NKUNDA, who was captured and arrested on the On 22nd January 2009 
by the Rwandan joint military forces for war crimes in the DRC, I write to you because I need a 
trustworthy and honest person who I can entrust with the sum of US$6,800,000.

I and the general secured this money in a security firm ABROAD, in my name before his arrest. Now I 
can not travel out of BENIN REPUBLIC, where I am on asylum, I am asking for your assistance to have 
this money in your care until I secure travel documents to come over to your country. I have the 
title document to the lodgment of the fund.

This is genuine and legitimate. Please advise me on your position via 
Please I await your prompt reply.


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