Scam Emails Archive : Advance Fee Fraud/419


From: "Mrs.Amina.A Bello" <>

This email with the subject "Re: URGENT ASAP FROM MRS. AMINA A BELLO." was received in one of Scamdex's honeypot email accounts on Mon, 10 Sep 2007 01:14:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mrs.Amina.A Bello" <>, although it may have been spoofed.

From: Mrs.Amina.A Bello.
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
Chiang Rai Thailand
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an 
Iraqi refugee ,my husband was until recently, one of the personal aid to the president of Iraq who 
was formerly overthrown out of power by American Government .
Prior to this last serious crisis that is still ravaging in my country,which recently led to 
misfortune of our government and my late husband position as the personal aid to the president, we 
were able to come over here in Thailand ,we inherited the sum of US11 million.The funds were 
originally gotten from my late husband proceeds. My late husband was able to safe guard the fund 
with a very good diplomatic contact from my Country.
I have decided to contact you because I am interested in investing in your country which is 
investment friendly. Please kindly guide and assist me in making the right investment since I am 
also interested in buying a residential property as I will be moving my family over there as soon 
as every thing regarding technical and logictics details is worked out and ascertained to our 
respective satisfaction. 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 as the funds belong to me and my only survived son. As 
soon as I get your consent, we will quickly move this fund to your country for investment .
However, upon your acceptance to work as my partner, you can contact me with my private telephone 
number or e-mail for more details.
I am here with my only surviving son AHMED RAAFIA, I strongly believe that associating with you to 
embark on this and other business ventures will derive a huge success here after, please include 
you private contact telephone number and private e-mail when replying.
Yours Sincerely.