Scam Emails Archive : Advance Fee Fraud/419


From: "Mrs.Suha Arafat"<>

This email with the subject "RESPOND AS YOU RECEIVE THIS MESSAGE" was received in one of Scamdex's honeypot email accounts on Thu, 25 Nov 2010 02:00:59 -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 Dear Friend,

This mail may not be surprising to you if you have been following current events
in the international media with reference to the Middle East and Palestine in
particular. I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian
leader who died in Paris.

Since his death and even prior to the announcement, I have been thrown into a
state of antagonism, confusion, humiliation, frustration and hopelessness by the
present leadership of the Palestinian Liberation Organization and the new Prime
Minister. I have even been subjected to physical and psychological torture. As a
widow that is so traumatized, I have lost confidence in everybody in the country
at the moment.

You must have heard over the media reports on the discovery of some funds in my
husband's secret bank account and companies and the allegations of some huge
sums of money deposited by my husband in my name of which I have refused to
disclose or give up to the corrupt Palestine Government. In fact, the total sum
allegedly discovered by the Government so far is in the tune of about $6.5
Billion Dollars. And they are not relenting on their effort to make me poor for

I got your contact details from a trusted ally at the Palestinian Chamber of
Commerce and Foreign Business Relations, during my quest for an honest partner
in a monetary transaction.  Please for your confidential information only based
on trust, i have a total deposit of 315 Million Dollars in the Following Seven
Countries with specified Amounts respectively.

1. India: 25 Million United States Dollars.
2. U.A.E Dubai:  33 Million United States Dollars.
3. Germany:  45 Million United States Dollars.
4. Belgium: 85 Million United States Dollars.
5. Benin Republic: 70 Million United States Dollars.
6. Malaysia: 30 Million United States Dollars.
7. London : 27 Million United States Dollars.

I shall be grateful if you could at least receive one of these funds into your
bank account for safe keeping and for any Investment opportunity. This
arrangement is known to you and my personal Attorney. He might be dealing with
you directly for security reasons as the case may be. All our correspondence
should be strictly on email because my phone lines are monitored.

In view of the above, if you are willing to assist for our mutual benefits, we
will have to negotiate on your Percentage share of any of the above you can help
me secure that will be kept in your position for a while and invested in your
name for my trust pending when my Daughter, Zawha, will come off age and take
full responsibility of her Family Esta te/inheritance.

Please let me know which of the destinations above will be easier and convenient
for you in case you are required to travel for the same.

Please note that, in consideration of your total honesty, I am going to entrust
more funds in your care as this is one of the legacy we keep for our children.
In case you don't accept please do not let me out to the security and
international media as I am giving you this information in total trust and
confidence. I will greatly appreciate if you accept my proposal in good faith.

Please expedite action.CONTACT WITH MY ID EMAIL:

Yours sincerely,
Mrs.Suha Arafat