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

Subject:  BENEFICIAL ASSISTANCE
From:  "MR SULAIMAN FAMILY" <aliasule@she.com>
Date:  Mon, 26 Mar 2007 01:53:22 -0700

A Scam Email with the Subject "BENEFICIAL ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Mon, 26 Mar 2007 01:53:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR SULAIMAN FAMILY" <aliasule@she.com>, although it may have been spoofed.


FROM : MRS SULAIMAN FAMILY
SIR,
I AM ALIA SULAIMAN FROM IRAQ, WIFE OF PERSONAL AID TO SADDAM GOVERNMENT FINANCE MINISTER. MY 
HUSBAND AND ENTIRE FAMILY WAS DESTROYED BY THE WAR, I'M NOW ONLY LEFT WITH A SON ALI-HAMZA.
PRESENTLY I'M PARALYSED BY A BOMB ATTACK AND NOW UNDERGOING SOME TREATMENTS IN A HOSPITAL.
BEFORE THE DEATH OF MY HUSBAND HE CONFIDENTLY TOLD ME THAT HE HAD SOME TREASURE IN A METALIC BOX 
WORTH USD18 MILLION DOLLARS DEPOSITED WITH A FINANACIAL SECURITY FIRM. AND HE WAS PLANNING FOR US 
TO LEAVE OUR COUNTRY BECAUSE OF THE WAR AND CARRY OUT INVESTMENT IN ANOTHER COUNTRY WITH THE MONEY. 
BUT QUITE UNFORTUNATELY BOMB KILLED HIM.
BASE ON THE FACT THAT MY LATE HUSBAND DISCLOSED AND HANDED OVER TO ME ALL THE WEALTH RELATED 
DOCUMENTS , I THEN DECIDED TO CONTACT YOU TO ASSIST US BRING OUT THIS SAVE BOX CONTAINING THE 
USD$18 MILLION DOLLARS FROM THE FINANCIAL SECURITY FIRM AND THEN MOVE THE FUNDS TO YOUR COUNTRY SO 
THAT MY SON ALI-HAMZA CAN PAY MY HOSPITAL BILL AND ALSO TAKE GOOD CARE OF ME, HENCE SHE IS THE ONLY 
THING I HAVE NOW.
THE POLITICAL SITUATION HERE IN THAILAND WHERE I'M SEEKING ASYLUM AS A REFUGEE , COUPLE WITH MY 
INEXPERIENCE AS A WOMAN TO HANDLE SUCH HUGE AMOUNT OF MONEY WILL AFFECT THE FUND NEGATIVELY, THAT 
IS WHY I NEED YOU TO ACT AS MY HUSBAND'S BUSINESS PARTNER AS TO USE YOUR PARTICULARS TO OPEN A NON 
RESIDENT BANK ACCOUNT IN ANY OF THE LOCAL BANKS HERE, WHERE WE SHALL PAY IN THE MONEY FOR ONWARD 
TRANSFER TO YOUR BANK ACCOUNT IN YOUR COUNTRY.
YOU'LL PART WITH A NEGOTIABLE PERCENTAGE OF THE TOTAL FUNDS FOR YOUR ASSISTANCE, 5% WILL BE USED TO 
REPAY ANY EXPENSES INCURED DURING THE PROCESS OF THIS BUSINESS. WHILE YOU'LL ALSO ASSIST MY SON TO 
INVEST OUR OWN SHARE OF THE MONEY WISELY.
BEFORE MY HUSBAND'S DEATH,HE WARNED ME TO KEEP THIS BUSINESS TOP SECRET. SO PLEASE DO MAINTAIN THE 
SECRECY OF THIS BUSINESS.
YOU CAN EMAIL ME AT aliasule@she.com <mailto:aliasule@she.com> , FOR MORE DETAILS ON THIS BUSINESS 
TRANSACTION.
I AWAIT YOUR URGENT RESPONSE.
THANKS.
ALIA /ALI-HAMZA SULAIMAN.



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