The Scamdex Scam Email Archive

Subject:  From Pat
From:  "Mrs. Patricia Khalid ibn Saqr al Qasseemi." <>
Date:  Wed, 16 Aug 2006 04:28:22 -0700

I was privileged to come across your contact through my personal check with your country Investment 
Portal and I decided that I should establish a communication with you to acquiring some information 
on lucrative investment or establishment in your country.

Be it as it may, I will appreciate if you can be of good assistance to me as I am willing to invest 
my money with you in your country provided I will have a good partner or investor as well fund 
manager who will guild on this business framework and as thus, share with me the dividend in any 
venture which we have considered lucrative to invest in and I have not managed any business before 
but have always dream of running my own establishment hence my desire to recapitalize in your 
country Investment market either in oil or real estate.

Further to this, I will like to give you a little more information about me, I am an American but 
married into the Sharjah Royal Family here in Sharjah United Arab Emirate, but at the moment 
undergoing a divorce case with my husband through the sharia court and hopefully will get this 
matter over within a couple of weeks and that is why I want to calve a niche for myself to be able 
to continue with my life and make my life meaningful when I leave my husbands family.
The funds I intend to invest with you is currently in a UAE bank here as was deposited by my late 
father who worked before he died as a chemical engineer in the Saudi Oil Corporation ARAMCO and 
later the Emirate National Oil Corporation ENOC.

My reason of trying to establish my own business is necessitated by the advent of my divorce suite 
with my husband and according to the sharjah marital law here, if my husband family gets any 
knowledge of the funds in the bank, they will take possession of the funds since my father used my 
name as the next of kin.

It is my wish to handle this matter privately under the most cautious legal arrangement to get the 
funds into your possession before we can commence any trade deal and therefore demand that you 
kindly give me a brief information about you with pictures, contact address and telephone numbers 
incase I want to call you .

Pls can you tell me if you can deal with my lawyer who practice in Abu Dhabi U.A.E as the funds I 
wish to invest into the business is in a bank there and I will like to get you introduced to my 
lawyer who is also an American and works with the emirate international law firm. the money in 
question (US$9,750,000) was deposited into the bank about two years back before my father died of 
heart failure and ever since his death, my relationship with my husband has gone bad due to the 
fact that i have married him for six years now and we have no child.

My lawyer advised that what we shall do is to portray you as an investor who has given that money 
to my father before he died for a crude oil lifting from the Saudi oil corporation but that the 
deal was thwarted due the sudden death of my father.

By this strategy, the lawyer will present some letter of administration and application to the bank 
for the release of the funds to you under the emirate inheritance law. This logistics is to get the 
funds transferred to you as the bonafide owner of the funds to avoid any implications that will not 
permit me as being married to the royal family to possess such chattel or estate of my late father 
in conformity with the sharia marital law.

So I hope you understand very well, the strategies and where you dont quite comprehend, do ask me 
for more clarifications and for your involvement I will pay you 15% of the total money for your 
consultancy and then we can invest the rest still under your supervision.
Please reply me at <>
I await your utmost response.
Mrs. Patricia Khalid ibn Saqr al Qasseemi.

What Is This?

This Email with the Subject "From Pat" was received in one of Scamdex's honeypot email accounts on Wed, 16 Aug 2006 04:28:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mrs. Patricia Khalid ibn Saqr al Qasseemi." <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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