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

Subject:  I WANT YOUR HELP IN INVESTMENT
From:  "MRS ALIA SULAIMAN" <aliasulesule@she.com>
Date:  Mon, 23 Jul 2007 02:10:17 -0700

A Scam Email with the Subject "I WANT YOUR HELP IN INVESTMENT" was received in one of Scamdex's honeypot email accounts on Mon, 23 Jul 2007 02:10:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MRS ALIA SULAIMAN" <aliasulesule@she.com>, although it may have been spoofed.

FROM : MRS ALIA SULAIMAN
SIR,
I AM ALIA SULAIMAN FROM SUDAN MARRIED TO AN IRAQI MAN "CAPTAIN SULAIMAN " MY HUSBAND WAS A PERSONAL 
AID TO SADDAM GOVERNMENT FINANCE MINISTER. MY HUSBAND AND ENTIRE FAMILY WAS DESTROYED BY THE WAR, 
I'M NOW ONLY LEFT WITH A SON ALI-HAMZA.
PRESENTLY I'M PARALYSED BY A BOMB ATTACK AND NOW UNDERGOING SOME TREATMENTS IN A HOSPITAL. BEFORE 
THE DEATH OF MY HUSBAND HE CONFIDENTLY TOLD ME THAT HE HAD SOME TREASURE IN A METALIC BOX WORTH 
USD$6.5 MILLION DOLLARS DEPOSITED WITH A FINANACIAL SECURITY FIRM. AND HE WAS PLANNING FOR US TO 
LEAVE OUR COUNTRY BECAUSE OF THE WAR AND CARRY OUT INVESTMENT IN ANOTHER COUNTRY WITH THE MONEY. 
BUT QUITE UNFORTUNATELY BOMB KILLED HIM.
BASE ON THE FACT THAT MY LATE HUSBAND DISCLOSED AND HANDED OVER TO ME ALL THE WEALTH RELATED 
DOCUMENTS , I THEN DECIDED TO CONTACT YOU TO ASSIST US BRING OUT THIS SAVE BOX CONTAINING THE 
USD$6.5MILLION DOLLARS FROM THE FINANCIAL SECURITY FIRM AND THEN MOVE THE FUNDS TO YOUR COUNTRY SO 
THAT MY SON ALI-HAMZA CAN PAY MY HOSPITAL BILL AND ALSO TAKE GOOD CARE OF ME, HENCE HE IS THE ONLY 
ONE I HAVE NOW.
THE POLITICAL SITUATION HERE IN THAILAND WHERE I'M SEEKING ASYLUM AS A REFUGEE , COUPLE WITH MY 
INEXPERIENCE AS A WOMAN TO HANDLE SUCH HUGE AMOUNT OF MONEY WILL AFFECT THE FUND NEGATIVELY, THAT 
IS WHY I NEED YOU TO ACT AS MY HUSBAND BUSINESS PARTNER AS TO USE YOUR PARTICULARS TO OPEN A NON 
RESIDENT BANK ACCOUNT IN ANY OF THE LOCAL BANKS HERE, WHERE WE SHALL PAY IN THE MONEY FOR ONWARD 
TRANSFER TO YOUR BANK ACCOUNT IN YOUR COUNTRY.
YOU'LL PART WITH 30% OF THE TOTAL FUNDS FOR YOUR ASSISTANCE, 5% WILL BE USED TO REPAY ANY EXPENSES 
INCURED DURING THE PROCESS OF THIS BUSINESS. WHILE YOU'LL ALSO ASSIST MY SON TO INVEST OUR OWN 
SHARE OF THE MONEY WISELY. BEFORE MY HUSBAND'S DEATH,HE WARNED ME TO KEEP THIS BUSINESS TOP SECRET. 
SO PLEASE DO MAINTAIN THE SECRECY OF THIS BUSINESS. YOU CAN EMAIL ME AT aliasule@she.com FOR MORE 
DETAILS ON THIS BUSINESS TRANSACTION.
I AWAIT YOUR URGENT RESPONSE.
THANKS.
ALIA /ALI-HAMZA SULAIMAN.