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

Subject:  From Mrs Fatima Diambu
From:  "Mrs Fatima Diambu" <>
Date:  Tue, 17 Jul 2007 11:29:13 -0700

A Scam Email with the Subject "From Mrs Fatima Diambu" was received in one of Scamdex's honeypot email accounts on Tue, 17 Jul 2007 11:29:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs Fatima Diambu" <>, although it may have been spoofed.

ATTN: CEO/Manager

Attached Message
Dear Beloved

Compliment of the day=2C I am Mrs=2E Fatima Diambu from Sudan and My Husband Dr Muru N=2E Diambu 
assistant to Usman al-Mirghani of National Democratic Alliance =28NDA=29 Sudan=2C currently in 
mukdahan Thailand I am taking treatment in Kamcha- E Hospital=2C 55 Moo 12=2C Numtieng=2C Kamcha 
-E=2C Mukdahan for a year and six months for heart problem=2E My son will be very much interested 
in doing business in your country and l would like to know the procedures of a Non-Citizen will 
requires to do business in your country=2E 

I inherited some money which my late husband deposited with a Security Company in Thailand for 
safety =2ESo I now decided to contact you to assist my son to claim this money from where it was 
deposited and guide him for investment=2EThefore I would like to seek your assistance and help=2E I 
am interested particularly in properties=2C but your advice on other areas of private sector would 
be highly appreciated=2C I believe that you would be of great help in guiding my son to a 
successful business investment in Your country=2E

I will like you to know that your assistance will help both of us=2E The amount in question is 
USD$11 Million =2Ewhich I earlier stated to you that I inherited from my late husband=2E I will 
appreciate your willingness to carry out this transaction=2E More details will be furnished to you 
as soon as I hear from you=2E As I have mapped out 25%=2C for your assistance and 5% would be used 
for the replacement of any Expenses that is incurred during this transaction=2E You can contact me 
via email Meanwhile l contacted you for an elaborate briefing of investment guidelines in your 

Although l cannot invest in your country without a knowledge of the procedures and someone have to 
assist me=2E Also=2C I am ready to be in partnership with you=2C if you have a good knowledge of 
business Investment and will not betray my Trust=2E l thank you for having time to go through my 
e-mail=2C and l looked forward in reading your reply soon=2C you can get back with this private 
email adress=2C fatimbuk=40myway=2Ecom=2E  

Best Regards=2C 
Mrs=2E Fatima Diambu=2E