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

Subject:  Salaam Dear Friend.
From:  "Khalid Hassan"<>
Date:  Tue, 21 Dec 2010 17:42:47 -0800

A Scam Email with the Subject "Salaam Dear Friend." was received in one of Scamdex's honeypot email accounts on Tue, 21 Dec 2010 17:42:47 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Khalid Hassan"<>, although it may have been spoofed.

Dear Friend Salaam,
I feel very sorry to interrupt your peace since you are not expecting to receive any mail from me. However, I was obliged to do so due to the importance and urgency of the message. I crave your indulgence, and want to
reassure you that I mean well and that it is only for our mutual good. So please do not be embarrassed or suspicious. You can also get much information on this link about my boss arrest:
I am Khalid Hassan, I got to know you courtesy of international business bureau here webpage Sequel to my zeal towards foreign investment and also security for my life and my possession, I therefore write to give
you a Breakdown of this proposal. I was the personal confidant to the James Ibori, For Governor of Delta State in Nigeria whom was declare wanted by the Interpol follow the allegation from UK Government, be charge
with Money Laundry On our arrival in Dubai with the help of Dubai Native we have invested part of the money in Dubai. I came here with my family and a treasure containing the total sum of US$7,000,000.00(Seven
Million US Dollars) which was part of the cash left in my care before his arrest. With the help of a Dubai Citizen, I arrived here and immediately deposited the treasure containing the fund into a Private Security /finance
company for safe keeping although the Security Company and the man who assisted me to deposit it is unaware of the contents as they were deposited as privileged consignments. Right now, I am seeking for a
partner who shall serve as the guardian/overseer of this fund with whom I can plan the best way to move this money for investment purposes, which is my motive for contacting you.
To be able to actualize this project, you are required to assist in the following manners.
(1) That you shall be required to provide a good Bank account where the money would be transferred and where taxation will not take much toll on the money.
(2) That you shall serve as the general overseer and guardian of this fund and all investment thereafter.
(3) To assist in providing me and my immediate family permanent residential permit in your country after the money must have been transferred to your account.
For these services, a suitable percentage (%) will be mapped out for you after you have shown your willingness to assist, and most importantly all expenses involved in this transaction will be taken care of when the
money have been safely transferred to your designated account.
There would be a meeting in any country of your choice where we can meet, for further discussions and to consummate the transaction at once. I will give you all the details in my next mail when you have indicated
your interest and commitment to work with me.
Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves before. I hope you will honor me too.
NOTE: I know there may be scams and junk mails flying here and there on the internet but certainly, this is not one of them please.I expect to receive your response soonest I do not intend to have this transaction
delayed. Please treat this as highly confidential by keeping it only with yourself. Please do contact me on email number
I look forward for your urgent co-operation.
Best regards,
Khalid Hassan

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