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

Subject:  TREAT URGENT
From:  "LIMA KHEWAL" <lima_kh01@yahoo.com>
Date:  Fri, 18 Aug 2006 04:57:26 -0700

A Scam Email with the Subject "TREAT URGENT" was received in one of Scamdex's honeypot email accounts on Fri, 18 Aug 2006 04:57:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "LIMA KHEWAL" <lima_kh01@yahoo.com>, although it may have been spoofed.

Dear Sir,
I know that this proposal might be a surprise to you but it as an emergency to our condition with 
my mother here in Dakar,Senegal. Be bless as you help me and my mother to transfer and invest our 
money in your country.My name is LIMA KHEWAL with My Mother from the republic of Sudan in Central 
Africa Dafur, now seeking refuge in SENEGAL under the(UNHCR)united nation high commission for 
refuge with my mother. I got your contact during a desperate search here in Dakar Senegal for a 
possible investment transaction. My (late) father HON DR.KEBBA KHEWAL, who was the former ministre 
of finance and economy in Sudan before he was assinated by the rebels in the capital city of 
Khartoon 2003. And all our properties was totally destroyed. However, we managed to escape with 
some of my father's documents covering $8.500.000 Million dollars(Eight Million Five Hundered 
Thousand us dollars Only) which is presently deposited safely in a SECURITY AND FINEANCE HOUSE here 
in DAKAR,SENEGAL West Africa on my name as the only DAUGHTER of the family and the next of kin. All 
the vital documents are with my mum here and will be fax to you as our foreign partner for 
investment. Meanwhile,we are saddled with the problem of securing a trust worthy foriegn 
personality to help us transfer the money and invest it in his country and into his possession 
pending our arrival to meet with him. Furthermore, we only want this done this way because your 
country is politically stable for any profitable investment and only if you accept our proposal, 
you will serve as the beneficiary of the fund on commencement of this proposed transactions.Anybody 
who will assist us in this transaction will take 25%of the total sum while 70% will be for me and 
my mother while 5% will be used for any expencies incured during the transfer of this fund. Hope to 
read from you soonest.
Yours faithfully,
LIMA KHEWLA




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