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

Subject:  HOW ARE YOU AND YOUR FAMILY
From:  DR.YOUSSEF KAFADALL SAWANI <kafadallsawanid@gmail.com>
Date:  Thu, 28 Mar 2013 20:27:29 -0700

A Scam Email with the Subject "HOW ARE YOU AND YOUR FAMILY" was received in one of Scamdex's honeypot email accounts on Thu, 28 Mar 2013 20:27:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was DR.YOUSSEF KAFADALL SAWANI <kafadallsawanid@gmail.com>, although it may have been spoofed.



ASSALAMU ALAIKUM WA RAHMATU ALLAH/GOOD DAY



HOW ARE YOU AND YOUR FAMILY? HOPE ALL IS WELL. AS YOU READ THIS MESSAGE, I DON�T WANT YOU TO BE 
SORRY FOR ME BECAUSE I BELIEVE EVERYONE WILL DIE SOMEDAY. I AM CONTACTING YOU BECAUSE I REALLY DO 
NEED YOUR HELP. AND I WANT YOU TO BE VERY HONEST AND TRUTHFUL WITH ME THAT YOU WILL HELP ME WITH MY 
LAST WISH AS A DYING MAN.

MY NAME IS DR. YOUSSEF M.F. SAWANI, A LIBYAN-AMERICAN.  I OPERATE A PRIVATE NON-PROFIT CHARITY 
ORGANIZATION CALLED GADDAFI INTERNATIONAL CHARITY&DEVELOPMENT FUNDATION ASSOCIATION (GICDFA) IN 
TRIPOLI-LIBYA. MY NON-PROFIT CHARITY ORGANIZATION IS FINANCED EACH YEAR WITH THE SUM OF 
$500,000.000(FIVE HUNDRED MILLION UNITED STATES DOLLARS) BY THE LIBYAN GOVERNMENT DUE TO MY CLOSE 
RELATIONSHIP WITH LATE PRESIDENT GADDAFI. THE PURPOSE OF MY NON-PROFIT CHARITY ORGANIZATION IS TO 
PROVIDE DEVELOPMENTAL AND HUMANITARIAN ACTIVITIES IN THE SOCIAL, ECONOMIC, AND CULTURAL AND HUMAN 
RIGTH FIELD. AND ALSO TO RENDER SERVICE FOR MANKIND AND TO BRING ABOUT PROGRESS AND PROSPERITY.  MY 
NON PROFIT CHARITY ORGANIZATION WITH THE LIBYAN GOVERNMENT AND THE UNITED STATE GOVERNMENT ARRANGED 
THE PAYMENT COMPENSATION OF THE FAMILIES OF THE VICTIMS OF THE LOCKERBIE BOMBING WITH THE SUM OF 
$2.33 BILLION U.S. DOLLARS.YOU CAN READ MORE ABOUT MY NON- PROFIT CHARITY ORGANIZATION ON THIS 
INTERNET LINKS BELOW:

1.      http://en.wikipedia.org/wiki/Gaddafi_International_Foundation_for_Charity_Associations

2.      http://www.unrwa.org/etemplate.php?id=762

3.      http://www.whoismark.net/gicdf.org

4.      http://www.webgaza.net/arab/ngo_profiles/Gaddafi-Charity-Foundation.htm

5.      http://en.wikipedia.org/wiki/Gaddafi_International_Foundation_for_Charity_Associations

6.      http://www.worldpolicy.org/blog/2011/11/10/prospects-post-gaddafi-libya

7.      http://www.themorningsidepost.com/2011/11/23/challenges-and-prospects-in-post-gaddafi-libya/

8.      http://www.docstoc.com/docs/75733795/Libya-Trip-Report

9.      
http://latimesblogs.latimes.com/babylonbeyond/2011/02/libya-gaddafi-foundation-weighs-in-on-rumors-of-family-feud.html

10.     http://www.wltx.com/news/local/story.aspx?storyid=77536

11.     http://www.tripolipost.com/articledetail.asp?c=1&i=4720



DUE TO MY SICKNESS AND THE WAR IN LIBYA, I HAVE CLOSED MY NON-PROFIT CHARITY ORGANIZATION AND MOVED 
TO CALIFORNIA-UNITED STATES OF AMERICA FOR MY MEDICAL TREATMENT AS A RESULT OF MY CANCER. IN 2008, 
I WAS DIAGNOSED WITH CANCER, WHICH I HAVE BEING TAKING ALL KIND OF MEDICAL TREATMENT. THREE (3) 
MONTHS AGO, I WAS TOLD BY MY DOCTOR THAT I HAVE FEW WEEKS TO LIVE BEFORE I DIE AS THE CANCER HAS 
TAKEN OVER ALMOST EVERY PART OF MY BODY. MY HEALTH HAS DETERIORATED SO BADLY THAT AS A RESULT OF 
THE DRUGS REACTIONS, I HAVE LOST MY ABILITY TO SPEAK OR HEAR VERY WELL. I JUST HOPE I DIE SOON 
BECAUSE THE PAIN FROM THE CANCER IS TOO MUCH FOR ME TO WITHSTAND. I AM CURRENTLY IN A CANCER 
SPECIALIST HOSPITAL HERE IN CALIFORNIA- UNITED STATES OF AMERICA, WHERE THE DOCTORS ALSO TOLD ME 
THAT THE CANCER HAS TAKEN OVER EVERY PART OF MY BODY.

I HAVE DECIDED TO GIVE ALMS TO CHARITY ORGNIZATIONS, AS I WANT THIS TO BE ONE OF THE LAST GOOD 
DEEDS I DO ON EARTH BEFORE I DIE. SO FAR, I HAVE DISTRIBUTED MONEY TO CHARITY ORGNIZATIONS IN 
PALESTINE AND BOSNIA&HERZEGOVINA WHERE MY LATE WIFE IS ORIGINALLY FROM. NOW THAT MY HEALTH HAS 
DETERIORATED SO BADLY, I CAN NOT DO THIS MYSELF. I WAS BORN AN ORPHAN AND MY LATE WIFE AND I DO NOT 
HAVE A CHILD OF OUR OWN TO INHERIT OUR WEALTH. NOW I WANT YOU TO HELP ME TO DISTRIBUTE SOME MONEY 
TO CHARITY ORGNIZATIONS IN YOUR COUNTRY, YOU MAY BE WONDERING WHY I CHOSE YOU, BUT SOMEONE HAS TO 
BE CHOSEN TO DO THE WORK OF GOD. GOD USE PEOPLE TO HELP PEOPLE AND GOD USE PEOPLE TO BLESS PEOPLE. 
I WILL SEND THE SUM OF $60,700.000.00(SIXTY MILLION SEVEN HUNDRED THOUSAND U.S. DOLLARS) TO YOU. 
AND I WANT YOU TO KEEP ONLY $5,000.000.00(FIVE MILLION U.S. DOLLARS) FOR YOUSELF FROM THIS MONEY 
FOR THE HELP YOU WILL GIVE TO ME BY DISTRIBUTING THE BALANCE OF $55,700.000.00(FIFTY FIVE MILLION 
SEVEN HUNDRED THOUSAND U.S. DOLLARS) TO CHARITY ORGNIZATIONS IN COUNTRY. I WANT YOU TO PROMISE ME 
THAT THIS MONEY WILL BE USE FOR THIS PURPOSE, AS GOD WILL BLESS YOU MORE.

CONTACT ME AS SOON AS YOU RECEIVE THIS MESSAGE. THIS IS MY EMAIL: drkafadallsawani@gmail.com TEL: 
1-323-477-3351. DUE TO MY CANCER, I CAN NOT SPEAK OR HEAR VERY WELL. PLEASE USE THIS EMAIL TO 
COMMUNICATE WITH ME.  PLEASE KEEP THIS CONFIDENTIAL AS I DO NOT WANT MY NAME IN PUBLIC. ONCE AGAIN 
PLEASE KEEP THIS TOP SECRET AND CONFIDENTIAL.

I  DID NOT JUST WOKE-UP ONE MORNING AND START WRITING THIS MESSAGE TO YOU, I HAVE TO PRAY TO GOD TO 
GIVE ME VISION AND GIUDEDANCE TO FIND A GOOD PERSON THAT WILL DO THIS WORK FOR ME. I DID NOT CHOSE 
YOU, BUT GOD CHOOSE TO DO THIS WORK.

GOOD BLESS YOU AND YOUR FAMILY.                                      

DR. YOUSSEF KAFADALL SAWANI



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