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

Subject:  your considerations
From:  "Hajia Mariam-Juli" <>
Date:  Mon, 18 Jun 2007 11:21:17 -0700

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" <>, although it may have been spoofed.


  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
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
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