A Scam Email with the Subject "REQUEST FOR INVESTMENT" was received in one of Scamdex's honeypot email accounts on Sat, 18 Nov 2006 01:18:58 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs. Aisha Tariq Al-Hashimi" <firstname.lastname@example.org>, although it may have been spoofed.
From: Mrs. Aisha Tariq Al-Hashimi Address: UNHCR,Chiang Mai, Thailand Tel +66-870662006 Attn: The Managing Director. Before I proceed , may I humbly introduce myself to your good self, My name is Mrs. Aisha Tariq Al-Hashimi ,an Iraqi refugee. My late husband was until recently, one of the personal aide to former Interim Iraqi Prime Minister Ayad Allawi. Following the escalation of violence in my country Iraq, we flew to Thailand from Iran with the help of UN Peacekeeping pilot. Presently, we are residing in Thailand as political refugee. We inherited the sum of US$11.5 million from my late husband. This fund is originally gotten from my late husband proceeds. When my late husband was alife he was able to safeguard this funds with a very good diplomatic contact from my country to Bangkok Thailand for safekeeping and onward investment. I have decided to contact you now because I am interested in investing this fund in your country which is investment friendly. Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logistics details is worked out and ascertained to our respective satisfaction. In view of your participation, we are ready to give you a good will have to negotiable percentage for your assistance , or better still commit it into viable Joint venture projects. Be assured that you stand no risk of any kind as the funds belong to me and my only survived son , and do not worry yourself concerning the genuity of the fund as all the necessary documents covering this fund are intact with me. As soon as I get your consent, we will quickly move this fund to your country for investment in your name for my trust pending when we have received our re-settlement documents from United Nation High Commissioner for Refugees which will enable us travel out to your country. However, upon your acceptance to work as my partner, you can contact me with my private telephone number or e-mail for more details. I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail when replying. Yours Sincerely. Mrs. Aisha Tariq Al-Hashimi