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

Subject:  Sincere Assistance Needed
From:  "Mrs Hadiyyah Z. Mohamed." <hadiyyahmed@she.com>
Date:  Fri, 04 May 2007 21:19:17 -0700

A Scam Email with the Subject "Sincere Assistance Needed" was received in one of Scamdex's honeypot email accounts on Fri, 04 May 2007 21:19:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs Hadiyyah Z. Mohamed." <hadiyyahmed@she.com>, although it may have been spoofed.

From:Mrs Hadiyyah Zaahir Mohamed.
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
Chiang Rai Thailand
Email:hadiyyahmed@she.com
Your Ref: The Managing Director,
This mail is not intended to cause any embarrassment in whatever form to you but i must solicit 
your confidentiality, i know a proposal of this magnitude will make anyone apprehensive and 
worried,but I am assuring you that it is sent in good faith and will be of mutual benefit to both 
parties i am Mrs Hadiyyah Zaahir Mohamed an Iraqi refugee,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 Dollars it was lifted to a safe country 
through a diplomatic means before the death of my husband.
I and my son escaped the last serious crisis that is still ravaging in my country,[Baghdad iraq] 
which ended up in taking many life and that of my husband,before his death he was able to secure a 
hung amount of money through the advantages of his position in the government 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 view of your participation,I am ready to give you a good negotiable percentage for your 
assistance,or better still commit it into viable Joint venture projects, be assured that you stand 
no risk of any kind I have all necessary legal documents that can be used to back up any claim we 
may make anywhere. All i require is your honest cooperation to enable us see this transaction 
through.
With your sincere assistant and co-operation to work as my partner, 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 my privateemail for more 
details,Also include your private telephone number when replying.
I look forward to your favorable response.
Thanks for your understanding.
Yours Sincerely,
Mrs Hadiyyah Z. Mohamed.



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