Scam Emails Archive : Advance Fee Fraud/419


From: Mrs. Maria Nina Ramos Jimenez <>

This email with the subject "DIVINE DIRECTION= KINDLY READ FOR YOUR UNDERSTANDING." was received in one of Scamdex's honeypot email accounts on Sat, 25 May 2013 05:42:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Mrs. Maria Nina Ramos Jimenez <>, although it may have been spoofed.

Dearest Beloved!

I am Mrs. Maria Nina Ramos Jimenez from Colombia undergoing medical treatment in a Private 
Hospital.  I am the wife of late Dr. Ramos Jimenez who was born in Colombia in 1944, a Colombian 
self-made millionaire and business tycoon before he died in the year 2000 after a brief illness 
that lasted for only four day. Before his sudden death, we were married for twenty-Nine years 
without a child and both of us are committed born again Christians. While my husband was alive, he 
deposited the sum of USD22,750,000.00 (Twenty-Two Million, Seven Hundred and Fifty Thousand US 
Dollars Only) with my full knowledge as consignment with one of the  Security Firm and the 
consignment has been with the company up till date. He deposited the money with the intention to 
establish a heart foundation where people with heart related diseases will be treated especially 
the destitute because of our keen interest for the less privileged.

Since he died without accomplishing this great dream and my doctor recently told me that I have a 
short time to live due to the fact that the cancer illness that I am suffering has infected my 
lungs which has led to partial paralysis, therefore I decided to seek for your sincere assistance 
to utilize this funds to execute my late husband's desire. My Late husband made me to understand 
that we are called to live a sacrificial life hence my decision to ensure that his desires for the 
less privileged are accomplished now that I am alive. I recently received a notification letter 
from the holding security firm to come for the collection of the deposited consignment of my late 
husband hence my contact to you as my health condition will not warrant me to do so and I want you 
to be my representative in taking possession of the deposited funds as consignment on my behalf for 
its purpose as mentioned above.

We took this decision while he was alive because we don't have any child that will inherit this 
money and my husband's relatives are extravagant and has benefited so much from us, therefore I 
don't want this money to be misappropriated by them without accomplishing the purpose my late 
husband mapped it out for.

If you will volunteer and be of a sincere assistance to execute this project on my behalf, I will 
surely appreciate and you will be handsomely rewarded.

Waiting for your urgent response.

Yours truly,

Mrs. Maria Nina Ramos Jimenez.