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

Subject:  sincerely
From:  "Hana Ali" <>
Date:  Thu, 15 Feb 2007 08:52:17 -0800

A Scam Email with the Subject "sincerely" was received in one of Scamdex's honeypot email accounts on Thu, 15 Feb 2007 08:52:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Hana Ali" <>, although it may have been spoofed.

I am Hana Ali,the Only Child of Late Asad Dhari Ali
(Prominent Iraqis House of Assembly Member ) who was
killed along with 
three of his bodyguards and my brother in a suicide
bomb attack in neighborhood of Rashdiya Northern
Baghdad,while my mother died of heart attack two weeks
after my fathers death .

 View the Website below for detail Story of how I lost
my influential parents.

 My late and beloved father deposited a huge 
amount($115.500.000.00)one hundred fifty million, five
hundred thousand 
US dollars in a prime bank Eur precisely .

All I need from you is an assistance to transfer the
fund to your country for investment and i will come
over to join you in your country after the transfer is

I will give you 15% of the total sum (sharing ration
is Negotiable} but most of all is that I solicit your
trust in this transaction and will not want you to
betray me. 
 Yours sincerely,
 Hanan Dhari Ali Al-Fayadh.