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

Subject:  Re: SINCERE ASSOCIATE NEEDED
From:  "Mrs Hadiyyah Zaahir Mohamed" <mrshadiyyah_zmhd@she.com>
Date:  Wed, 04 Apr 2007 13:51:27 -0700

A Scam Email with the Subject "Re: SINCERE ASSOCIATE NEEDED" was received in one of Scamdex's honeypot email accounts on Wed, 04 Apr 2007 13:51:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs Hadiyyah Zaahir Mohamed" <mrshadiyyah_zmhd@she.com>, although it may have been spoofed.

From:Mrs Hadiyyah Zaahir Mohamed.
Your Ref: The Managing Director
It is obvious that this proposal will come to you as a suprise. This is because we have not met 
before but i am inspired to sending you this email for an urgent transfer and investment of fund 
that is left for me and my son.Before i proceed i am Mrs Hadiyyah Zaahir Mohamed,my husband was 
until recently, one of the personal aid to the president of Iraq.I am contacting you on the base of 
trust and humanity for the transfer of fund which in custody is $11.5 million U.S Dollas which was 
lifted to a safe country through a diplomatic means before the death of my husband.
I and my son escaped the resent bomber strikes from my country,
[Baghdad iraq] which ended up in taking many life and that of my husband on his way to work,before 
his death,he was able to secure a hung amount of money through the advantages of his position in 
the office and he sent it out of the country for the purpose of my family survival after the war 
might have stoped.Right now the fund is deposited in securit volt through a diplomat that lifted it 
out of our country.
In due course,we shall reach an agreement on how the money will be used for an investment in your 
country or elswhere,on thesame development,your share shall be 30% of the total money and 5% will 
be maped out for any expences incured in this transaction .
With your sincere assistant and co-operation, I will be determined to enter into investment with 
you,if we can do business together but as at this moment, I am constrained to issue more details 
about this transaction until I get your
response by email .Also include your private telephone number when replying.
I look forward to your favorable response.
Thanks for your understanding.
Yours Sincerely
Hadiyyah Zaahir Mohamed



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