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

Subject:  Consider It Urgent From: Mrs Farah al-Hashemi
From:  "Mrs Farah al-Hashemi" <>
Date:  Mon, 09 Jul 2007 19:21:48 -0700

A Scam Email with the Subject "Consider It Urgent From: Mrs Farah al-Hashemi" was received in one of Scamdex's honeypot email accounts on Mon, 09 Jul 2007 19:21:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs Farah al-Hashemi" <>, although it may have been spoofed.

From: Mrs Farah al-Hashemi
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
,Chiang Rai Thailand,

Please reply to my private email:

Dearest Beloved,

Thank you for the attention beeing given to go through my mail.I am Mrs.Farah al-Hashemi,
I am originaly from Trinidad & Tobago. The wife of iraq military finance corps Chief, who was 
incharge of the payment of the military salary during his life service time . I am 58
years old, i am now receiving treatment in the hospital. It's quite obvious that I won't live 
Longer according to my doctor as i am sufering from my kidney transplant illness,this is because 
myillness has gotten to a very bad stage.

My late husband died from the British and American attacks over my country ,and during the period 
of our marriage we had two male
children Abdul and Idris.After the death of my husband , I inherited some money which my late 
husband deposited with a Security Finance Company in Thailand for safety.The doctor has advised me 
that I may not live long, so I now decided to contact you to assist my two sons to claim this mone 
From where it was deposited and guide them for investment as you are a
potential business man.

My family will be interested in doing business in your country, thefore i would like to seek your 
assistance and help.I am interested particularly in properties , but your advise on other areas of 
private sector would be highly appreciated, i am in believe that you would be of great help in 
guiding my two sons to a sucessful exploration of the investment potentials of your country , which 
guarantees good capital returns and human security .As a result of this, i can take you in 
confidence bassically due of the source of the fund , hereby believing that your assistance will be 
profitable to us.

The amount in question is USD$12 Million .I will appreciate your willingness to carry this 
transactions the gratification remark which will be determined as soon as i hear from you.As i have 
maped out 20%, for your assistance and 5% would be used for the re-embursement of any
expenses that is encurred during on the process of this transaction .

Lastly, I honestly pray that this money when transferred to your country will be used for the said 
purpose of investing in the industry, because I have come to find out that wealth acquisition 
without Allah is vanity upon vanity.
I await your urgent reply to enable me up-date you with more information and how to proced.
Do feel free to ask me any question if you wish to as my husbands death has blocked every trace of 
this money from us,the documentations relating to the deposit of this fund are all intact with my 
first son for your verification .I await to hearing from you soonest.

Please reply to my private email:

Yours Sincerely.
Mrs Farah al-Hashemi

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