Scam Emails Archive : Advance Fee Fraud/419


From: <>

This email with the subject "CHARITY WORK" was received in one of Scamdex's honeypot email accounts on Thu, 23 Mar 2006 07:05:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was <>, although it may have been spoofed.

 Dear sir,
  I am the above named person from 
Kuwait, i am married to Dr Suleymane 
Hassan,Who worked with the Kuwait 
embassey in Angola for nine years, Before 
my husband died in the year 
2002, we were married for eleven years without 
a child.He died after a 
brief illness that lasted for only four days.
   Before his death we 
were both a born again christian, Since his  death i 
decieded not to 
remarry or get a child outside a matrimonial  home, which 
my religion 
is against. When my late husband was a life, he deposited the 
sum of 
$14, million ( fourteen million united states dollars) which he  
accuired from the oil business, with Hon Dr Smith Antonio, a diplomat 
in Spain,
 He is also the owner of  TRANS  ATLANTIC CROSSING  S A .
      Recently my doctor told me that i would not last for the next 
months due to cancer problem, having known my condition i 
decieded to 
move this fund to Spain. i want an individual that will 
use this fund for 
   My religion make me to understand 
that blessed is the hand that giveth, 
i took this  decision because i 
don,t have a child  that will inhertit 
this money, i want a situation 
were the money will be used in a Godly way.
     I don,t need any tel 
communication in this regard, because i don,t 
want them to know about 
this development. this fund was kept in a 
diplomatic cargo box, the 
diplomatic cargo boxes  containing this fund is 
in Spain and it was 
registered on your name as the beneficiary. Please 
immediately contact 
Hon Dr Smith Antonio, tel +34650 335 135, e-mail  
    I have given him the go ahead to deliver the diplomatic cargo 
containing funds to you or you can travel to Spain to collect 
funds God bless you.