A Scam Email with the Subject "your considerations" was received in one of Scamdex's honeypot email accounts on Mon, 18 Jun 2007 11:21:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Hajia Mariam-Juli" <firstname.lastname@example.org>, although it may have been spoofed.
-- SIR/MADAM, It is with heart full of hope that I write to seek your candid assistance in the context below: I am Mrs Mariam Al-Waheed.I was the Director in charge of Mines and Natural Resources in the Federal Republic of Sudan before the outbreak of “Dafur” Civil War in my country. But now, I am presently seeking political Refuge in ACCRA GHANA. Kindly view this websites for your perusal: http://en.wikipedia.org/wiki/Darfur_conflict,http://sudanwatch.blogspot.com I am writing this mail to seek for your assistance to receive the total sum of $18,500,000 (Eighteen Million, Five Hundred Thousand United States Dollars only), and I would want you to be my leading partner in any viable and profitable business ventures in your country. My Areas of interest for investments are buying of estates, if possible buying Of shares from reliable companies in your country. Any new ideas of investment would be highly appreciated too. I was the link between the foreign buyers of crude oil and the Sudanese Government. Just before the outbreak of the civil war, there were some payments made to the Government of Sudan by our foreign buyers for the exploration of crude in my country, from where I was generously rewarded in cash, from the foreign explorers.Due to the escalating problems in Sudan, I had to divert the total sum of $18.5 Million Dollars only out of Sudan, at the outbreak of the war in form of "DIPLOMATIC CONSIGNMENT” to a Security & Diplomatic Organization in SPAIN in disguise of "Precious Materials" I am looking forward to doing this business with you and solicit your absolute confidentiality and honesty in this transaction. For your assistance, you will be highly compensated, by giving you a very nice percentage of the total Sum, which is subject to negotiations as soon as I receive your urgent reply. Thanks and may almighty "Allah" bless us abundantly! Yours Faithfully, Mariam-Juli Al- Waheed