The Scamdex Scam Email Archive

Subject:  Hi
From:  Marwa Tariq <>
Date:  Wed, 01 Aug 2007 11:03:28 -0700

You are viewing an Email identified as a Scam, It has the Subject "Hi" and it was received in one of Scamdex's honeypot email accounts on Wed, 01 Aug 2007 11:03:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Marwa Tariq <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Excuse me in the manner in which I seek your indulgence.
I am miss Marwa Tariq, the only child of my father I am presently living in London as a political refugee, I had to escape due to the American war on terror in my country "May Allah help us.
Before the death of my father he confided in me and told me that he has shiped the sum of money $22.5 Million of oil money out of the country before the invasion of the Americans.
This money is presently in the Vaults of a Security company somewhere in Asia and I have decided to work with you to get this money for subsequent sharing and investment in your country. My Father before his death made me to swear never to return so I need your assistance.
I am prepared to give you 20% of the total sum to act as my representative and 5% will be mapped out for expenses so you do not have to worry about that.
I will give you all details concerning this affair, the name of the security company, their telephone, email and other details that you will need.
The process is not complicated and we can get the money within 2-3 days if we start.
Provide your direct telephone and fax number for effective communication and further more I will like this affair to be kept strictly confidential between us and no third party should be involved for security reason.
Looking forward to your mail.
Yours Faithfully
Marwa Tariq.

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