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

Subject:  Are you ready?
From:  "M.ASH"<>
Date:  Tue, 09 Nov 2010 14:55:37 -0800

A Scam Email with the Subject "Are you ready?" was received in one of Scamdex's honeypot email accounts on Tue, 09 Nov 2010 14:55:37 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "M.ASH"<>, although it may have been spoofed.

From:Mrs.Monica M.Ashley
Avenida Marginal 22 Julho, Sao Tome, 
Sao Tome Island .

Dear Partner, 

Do accept my sincere apologies if my mail does not meet your personal ethics. I sincerely ask for 
forgiveness for i know this may seem like a complete intrusion to your privacy but right about now 
this is my option of communication. 

This note might seem strange or probably untrue considering the amount of junk mails we receive 
daily, but i believe this is still the most genuine way of contacting a true character like you. 

I will introduce myself as Mrs.Monica M.Ashley. I am married to Eng.T.M.Ashley  who works with  the 
"OPEC" before he died in the year 2004, as a result of one of our son's brutal murder in Saudi 
Arabia by unknown gun men. He died after a brief illness that lasted for only four days. Since his 
death I decided never to re-marry or get a child outside my matrimonial home which my culture is 

However, the most painful and annoying part of it is that my husband's relatives have been on my 
neck. They said I was behind my husband death which is never true. They sent me packing and threw 
me out of my matrimonial home which I have suffered for with my late husband for so many years. I 
have nowhere to go to, so I decided to go back to my motherland to stay with my family  to get 
myself organized and carter for my children. 

Before my husband died, he made me to understand that he deposited the sum of $42 million 
(Fourty-Two Million U.S. Dollars) with a security company. He told me to look for a person or 
company in overseas and not from our place to assist and claim this fund for investment overseas 
especially in your country.

We have interest in Importation,Aviation industries,Stocks,Tourism,Real 
Estate,Cnstruction,Hotels,Agriculture,oil and gas etc. Please, I hereby request for your urgent 
assistance to help my family in investing the money as a  partnership investment with your company 
or any investment that both of us  will benefit from it. Presently, this money is still under the 
safe keeping of the security company. I don’t want my husband’s relatives to know about this 

Please tell me in confidence, can you handle it? Can you invest this huge amount of money 
successfully on behalf of my family?  Please advise most urgently. 

In a short time, I will arrange a meeting with you and my eldest son who will accompany you to the 
security company where the investment fund was deposited by his late father for easy claim and 
quick transfer. 

My Eldest son  will be assisting me to facilitate this transaction and both of you will make 
arrangements to have this funds claimed and transfer into your account. 

I will issue you a letter of authority that will empower you to claim this fund with other related 
documents if you are ready to work with us. 

Upon your acceptance of this offer, we shall discuss about your share in this transaction.

Waiting for your urgent response.

Yours in Sincerely, 
Mrs.Monica M.Ashley

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