Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "MY CHARITY INTENTION" was received in one of Scamdex's honeypot email accounts on Thu, 06 Sep 2007 11:02:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was MAHMOUD LEHINAITI <>, although it may have been spoofed.

Aslamualaikum """
My brother my friend and May the peace of Allah be with you. I would want to assume selffufilling 
dealing with you on this intended project though, this medium (Internet) has been greatly abused, 
But I choose to reach you through it because it still remains the fastest surest and most secured 
medium of communication. I do not want you to feel sorry for me, because I know everyone will die 
someday. My name is Mr. TAREQ MAHMOUD LEHINAITI a merchant in Dubai in the United Arab Emirate. I 
have been diagnosed with esophageal cancer.
It has defiled all forms of medical treatment at this stage and according to the medical report I 
have about a couple months to live  
Though am quite rich but never generous, I was always hostile to people and only focused on my 
business as that was the only thing I cared for. But at this moment I regret all this because I now 
understand that there is more to life than just wanting to have or make all the money in the world. 
so due to the effect I have afflicted on my self  I have  decided to give my funds to charity, as I 
want this to be one of the last good deeds I do on earth for humanity,So far, I have distributed 
money to some charity organizations here in the U.A.E, Sudan and Vietnam already but Now that my 
health has deteriorated badly, I cannot proceed with this myself anymore.Therefore I asked a close 
cousin of mine to close all my accounts and sell off all my properties and distribute the money to 
charity but I found out that they planned the refusal and with aid of my lawyer they kept much of 
the funds to themselves Hence, I do not trust them anymore, as they seem not to be contended with 
what I have left for them.
The last of my accounts which no one knows is of huge cash Deposit of (158,000.00) that I have 
with a finance firm in the United Kingdom. 
All I need from you is your willingness to set up this charity organization within your location 
with this funds I have set aside 10% for your time and inconveniences.
I await your reply and co operation Allah in is infinite mercy be with you. 

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