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

Subject:  FROM: Mrs. Safia Farkash Ghadafi
From:  "Mrs. Safia Farkash Ghadafi" <>
Date:  Mon, 14 Nov 2011 05:01:54 -0800

A Scam Email with the Subject "FROM: Mrs. Safia Farkash Ghadafi" was received in one of Scamdex's honeypot email accounts on Mon, 14 Nov 2011 05:01:54 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs. Safia Farkash Ghadafi" <>, although it may have been spoofed.

I need your assistance for this transaction 
FROM: Mrs. Safia Farkash Ghadafi

Attn: Sir /Madam, Assalamu`Alaikum   
This may appear a bit surprising to you but very beneficial; as a matter of urgency, I am 
desperately looking for a foreign partner whom I can trust to handle some investment of fund 
movement. I am SAFIA FARKASH, wife  of late Libyan leader Colonel Muammar Gadhafi. Before he was 
killed, he gave everybody money in case any thing happens to him.

He deposited the sum of US$65.4m (Sixty five million four hundred Thousand United States 
 Dollars) in my name at bank of Africa in a country I will disclose to you   as we proceed. I have 
already left Libya to one of the West African  countries.  Consequently, our status/position of the 
present state of things does not  permit me to open an account or run any huge financial business 
at the  moment. That is why I want this fund records to be change to your full information that 
will enable you transferred it to any conducive account in any of the countries in the world. Your 
assistance will enable us  invest this money in your country or any where it will be safe and  

But before we continue in this transaction, we have to build a   memorandum of trust that none of 
the two parties shall betray each other.  As soon as you agree to assist us, I shall quickly 
furnish you with the contact address of the bank where the US$65.4m (Sixty five million four 
hundred Thousand United States Dollars was deposited.I will get you the deposit certificate of 
claim for ownership documents to you.  Please I need your urgent and confidential response.  
Waiting for your prompt and positive response. 

Please, if you are not interested do not disclose my intention so that it will not get to my late 
husband, relatives or loyalist as they will burn me alive with my entire family.

The requested informations below
1. Full name.............. 
2. Telephone numbers/mobile/fax....... 
3. Your age......
4. Your sex......... 
5. Your occupation........
6. Your country and city...... 
7. Your home address..........
8. Marital status............

Mrs. Safia Farkash Ghadafi

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