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

Subject:  ASSALAMU'ALAIKUM WR.WB,
From:  "Dr. Ahmad Jassim Muhammad Al-Azzawe" <officeyel@youonlinespot.com>
Date:  Tue, 25 Sep 2007 12:06:32 -0700

A Scam Email with the Subject "ASSALAMU'ALAIKUM WR.WB," was received in one of Scamdex's honeypot email accounts on Tue, 25 Sep 2007 12:06:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Ahmad Jassim Muhammad Al-Azzawe" <officeyel@youonlinespot.com>, although it may have been spoofed.



ASSALAMU'ALAIKUM WR.WB,

RE: US$13.5MILLION TO SET UP AN ORPHANAGE FOUNDATION IN MY NAME.

I AM DR.AHMAD JASSIM MUHAMMAD AL-AZZAWE FROM ARGENTINA.I HAVE LIVED IN NIGERIA FOR 15 YEARS AND I USED TO WORK WITH SHELL PETROLEUM NIGERIA AND I AM A MAJOR INVESTOR IN OIL RIGGS.

A CONTRACT WAS AWARDED TO ME VALUED US$13.5MILLION, WHICH WAS EXECUTED TO THE SATISFACTION OF THE GOVERNMENT OF NIGERIA. WHILE I WAS WAITING TO RECEIVE PAYMENT, I WAS KIDNAPPED BY SOME NIGERIA MILITANT GROUP FIGHTING AGAINST THE FEDERAL GOVERNMENT NIGERIA, BECAUSE OF NEGLECT OF THE NIGER DELTA REGION WHERE CRUDE OIL IS BEING EXPLORED.


AFTER I WAS RELEASED, I BECAME CRIPPLED BECAUSE OF THE INJURY SUSTAINED AS A RESULT OF THE SHOCK AND DOCTORS CONFIRMED IT THAT I HAVE STROKE THAT LEFT HALF OF MY BODY PARALYZED SO I WAS CONFIDED TO AN AUTOMATED WHEELCHAIR AT THE TEACHING HOSPITAL HERE IN NIGERIA AND THEREAFTER MOVED TO A HOSPITAL IN LONDON IN SEARCH OF CURE. THE WORST PART OF IT IS THAT I AM A WIDOWER (MY WIFE DIED BEFORE I CAME TO NIGERIA) AND WE HAD NO CHILD.MY ONLY SISTER LEFT FOR SAUDI ARABIA FOR THE PAST 10 YEARS WITHOUT LEAVING A CONTACT ADDRESS AND I HAVE NO CLOSE RELATIVES BECAUSE I LEFT MY FAMILY MEMBERS IN ARGENTINA SERVRAL YEARS BACK AND I VOWED NEVER TO RETURN HOME AGAIN,BECAUSE THEY DISOWNED ME AS A RESULT OF ME JOINING ISLAM.THE PRESENT BAD HEALTH CONDITION AND THE STROKE AFFECTED MY HEARING SO I CAN ONLY COMMUNICATE WITH YOU THROUGH EMAIL WITH MY LAPTOP.


SINCE THIS INCIDENT OCCURRED, I HAVE WRITTEN SEVERAL LETTERS AND EMAIL THROUGH AN ATTORNEY IN NIGERIA TO THE PRESIDENCY FOR THE RELEASE OF MY ENTITLEMENT, BUT TO NO AVAIL UNTIL RECENTLY AFTER THE NEWLY ELECTED GOVERNMENT TOOK OVER POWER ON THE 29TH OF MAY 2007 THAT I WROTE ANOTHER EMAIL EXPLAINING MY PREDICAMENT AND I WAS LUCKY TO GET THE ATTENTION OF THE NEWLY ELECTED PRESIDENT UMARU MUSA YAR'ADUA WHO HAPPENS TO BE A MUSLIM. THE GOOD NEWS IS THAT THE CONTRACT FUNDS WORTH OF US$13.5MILLION HAS BEEN APPROVED FOR IMMEDIATELY PAYMENT THROUGH THE NIGERIA GOVERNMENT CRUDE OIL RESERVE ACCOUNT IN AMSTERDAM THE NETHERLANDS.


THE REASON WHY I CONTACTED YOU IS BECAUSE, I WANT YOU TO RECEIVE ON MY BEHALF THIS CONTRACT FUNDS IN YOUR ACCOUNT, BECAUSE OF MY PRESENT HEALTH CONDITION AND CONSIDERING THE FACT THAT I HAVE NO BENEFICIARY AND I HAVE DEVOTED MY LIFE MORE TO THE WILL OF ALMIGHTY ALLAH SWT,SINCE MY WEALTH COULD NOT SAVE ME. ALSO, I HAVE TRIED ALL MEDICATION FOR THE PAST YEARS, ALL TO NO AVAIL. RECENTLY, MY DOCTOR GAVE ME A BAD NEWS THAT I WOULD NOT LIVE AFTER THE NEXT THREE MONTHS.


I HAVE DECIDED THAT AFTER YOU HAVE RECEIVED THE CONTRACT FUNDS IN YOUR BANK ACCOUNT, YOU WILL ASSIST ME TO SET UP AN ORPHANAGE FOUNDATION IN MY NAME IN YOUR COUNTRY WITH 80% OF THE TOTAL FUNDS TO HELP MUSLIMS WHO ARE IN NEED. THIS DECISION CAME AFTER DUE CONSIDERATION THAT THE MONEY WILL REVERT TO THE OWNERSHIP OF THE NIGERIAN GOVERNMENT AFTER MY DEATH BECAUSE NO BENEFICIARY WAS INCLUDED IN MY CONTRACT DOCUMENTS TILL PRESENT.

ALL I NEED FROM YOU IS TO PROVIDE ME WITH YOUR PERSONAL DETAILS AS STATED BELOW:

1. FULL NAMES
2. ADDRESS
3. TEL/FAX
4. AGE
5. OCCUPATION

IMMEDIATELY I RECEIVED THE REQUESTED INFORMATION'S, I WILL SUBMIT IT TO THE PRESIDENCY FOR THE RELEASE OF THE FUNDS TO YOU AS MY NEXT OF KIN/BENEFICIARY.

N/B: FOR YOUR CO-OPERATION AND ASSISTANCE, YOU WILL BE ENTITLED TO 20% OF THE TOTAL AMOUNT (US$13.5MILLION).

WASSALAMMUALAIKUM WR.WB,

DR.AHMAD JASSIM MUHAMMAD AL-AZZAWE.