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

Subject:  From Mrs Farah Al-hashemi
From:  "Mrs Farah Al-hashemi" <>
Date:  Thu, 03 Apr 2008 05:37:40 -0700

A Scam Email with the Subject "From Mrs Farah Al-hashemi" was received in one of Scamdex's honeypot email accounts on Thu, 03 Apr 2008 05:37:40 -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

Dearest Beloved,

Thank you for the attention being given to  my mail.I am Mrs.Farah AL-Hashemi, The wife of Iraq 
military finance corps Chief, who was in charge 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 is quite obvious that I 
won't live Longer according to my doctor as i am suffering from my kidney transplant illness,this 
is because my illness 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 one male child Musa .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 sons to claim 
this money From where it was deposited and guide him for investment as you are a potential business 
      My family will be interested in doing business in your country, therefore 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 sons to a successful 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 basically 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 mapped out 20%, for your assistance and 5% would be used for the reimbursement of any expenses 
that is en-curred 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 proceed.
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  son for your 
verification . you can get back to me with this email I await to read from 
you soonest.

Yours Sincerely.

Mrs Farah AL-Hashemi

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