Scam Emails Archive : Advance Fee Fraud/419


From: Amira Rasheed <>

This email with the subject "YOUR URGENT HELP IS NEEDED IN MY SITUATION" was received in one of Scamdex's honeypot email accounts on Fri, 18 Jan 2008 06:38:38 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Amira Rasheed <>, although it may have been spoofed.

Assalamu alaikum my dear one.
I am Mrs. Amira Rasheed, I am a business woman with my late husband in
Lebanon and America is where I am from to be precise but got married to
an Iraqi man, who have been nice and faithful to me, due to the problem
in Lebanon I lost Mr. Khalid Rasheed my husband who was involved in a
bomb blast during the time Israel seems to be firing missiles into
Lebanon, I am the only wife of my husband and we had no child together,
his business was crippled too in this resent bombardment so there is
nothing left for me to survive on, our house and other properties were
destroyed the Israeli where taking advantages of the civilians in
Lebanon, that time.
I went back to my wrecked house to check for some little valuables like
diamonds and gold in my jewel box but non was recovered, I came across
my husband diary and I found out that there is a huge sum of money
(Financial institute) $2.5 million USD in where he kept all the best
of money that would give me a new life as soon as Beirut and Israel
settles their conflicts, I am a newly wedded wife and we performed a
traditional wedding which most court in the Arab world recognizes but
there is no document signed in court that is where I have a problem in
claiming my husband money from the bank as they must requesting for the
prove and certified papers that will make me entitled to his will.
I met a lawyer over here, who promised to assist me but I need someone
from abroad with a valid and reputable account to handle it and receive
the money as we are going to get it back through transfer, someone whom
the lawyer can arrange to be my husband's business partner that loan
money to my husband to start his contracting business, Presently, I am
in (YARMOUK [UNOFFICIAL REFUGEE CAMP) Yarmouk, which is an
camp, is home to the largest Palestine refugee community in Syria, it
lies 8 kilometres from the centre of Damascus and is inside the city
boundaries, although not recognized as a camp, the road signs read:
Mukhayam al-Yarmouk (Arabic for Yarmouk camp) your share of the whole
transaction is 25% of the total sum while 5% will be set as for any
expenses you might incur at the cause of the apply transaction
And 5% will be for charity, which will be done as soon as the funds
to you, since I have no better chance of getting the money directly
here, I don't mean to act in this form but recovering my late husband
money by any means possible is better than allowing the security
to use it for their own interest. Please do let me know your concern as
life in Damascus is not too simple and easy but it's the place I can
still stay for now until get my 60% from you, thanks and I pray Allah
will bless you as you are trying to assist me to recover what my late
husband had suffered to get.
Mrs. Amira Rasheed.

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