Scam Emails Archive : Advance Fee Fraud/419


From: Mr Ridwan Wasim < >

This email with the subject "VERY URGENT MATTER!!!" was received in one of Scamdex's honeypot email accounts on Sat, 21 Oct 2006 02:07:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Mr Ridwan Wasim < >, although it may have been spoofed.


I am Ridwan Wasim a Lebanese now in Dubai, United Arab Emirates. Due to the war in my country with 
Israelis but I was able to cross the border to Dubai. I am contacting you on behalf of late Bill 
martin a Canadian Foreigner who was a contractor in Lebanon. Who died on the attack of the Israelis 
in Beirut.

I am contacting you to assist in repatriating the money left behind by late Bill Martin before they 
get confiscated the funds, this huge money that was deposited with THE SECURITY COMPANY IN EUROPE 
where the deceased have valued at about US$24Million (twenty four million dollars) deposited with 
the company .

We shall share the money thus as partners while 20% will be used to Re-imbrues any expenses that 
might be incurred on both ends. I have all the necessary legal documents that will be adjusted to 
favors you and to back up any claim we may make at the company. All I require is your honest 
cooperation to enable us seeing this deal through. I guarantee that this will be executed under 
legitimate arrangement that will protect you from any breach of the law.

Yours truly,
Ridwan Wasim

Remember to keep this transaction very confidential.