The Scamdex Scam Email Archive X

Subject:  Reply
From:  "Mrs. Suha Arafat" <uhaarf@yahoo.co.in>
Date:  Tue, 21 Feb 2006 19:02:08 -0800
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 23:02:59

An Email with the Subject "Reply" was received in one of Scamdex's honeypot email accounts on Tue, 21 Feb 2006 19:02:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mrs. Suha Arafat" <uhaarf@yahoo.co.in>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Hello
My name is Mrs. Suha Tawil a widow from Palestine. Last
week, I searched my husband portfolio and came across a
document containing $24.4m,stating cash Deposit at HSBC
BANK LONDON, I contacted the HSBC BANK PLC UK to ascertain
the truth, but it was confirmed that my husband Deposited
Amount of $24..4m on foreign company?s name. This money was paid to
my husband from countries like Iraq and United
States of America that he supplied arms to save them from terrorist
attack
However, when I put up a claim they refused saying unless I
Present a foreign business associate of my late husband before I
could be allowed to take the money outside UK to my country.
Note that you will be entitled for commission of 20 percentage, if
you provide your a/c .I don?t want my husband brothers to know that
is why I contacted you.
I write to inform you to help as my husband's foreign
Friend so that we can claim this money from the HSBC BANK
PLC LONDON for joint investment in your country.Please reply with
your telephone, your name & mailing address and bank A/c numbers
where the fund will be transferred to through swift telegraphic so
that I will present it to HSBC bank to process the fund to your a/ c
within 72hrs. Be advised that after presenting you as the
beneficiary
you will be dealing with HSBC bank directly while I will be taken
information from you as my partner
Regards,
Mrs. Suha Tawil

Jiyo cricket on Yahoo! India cricket
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Hello My name is Mrs. Suha Tawil a widow from Palestine. Last week, I searched my husband portfolio and came across a document containing $24.4m,stating cash Deposit at HSBC BANK LONDON, I contacted the HSBC BANK PLC UK to ascertain the truth, but it was confirmed that my husband Deposited Amount of $24..4m on foreign company?s name. This money was paid to my husband from countries like Iraq and United
States of America that he supplied arms to save them from terrorist
attack However, when I put up a claim they refused saying unless I Present a foreign business associate of my late husband before I could be allowed to take the money outside UK to my country. Note that you will be entitled for commission of 20 percentage, if you provide your a/c .I don?t want my husband brothers to know that is why I contacted you. I write to inform you to help as my husband's foreign Friend so that we can claim this money from the HSBC BANK PLC LONDON for joint investment in your country.Please reply with your telephone, your name & mailing address and bank A/c numbers where the fund will be transferred to through swift telegraphic so that I will present it to HSBC bank to process the fund to your a/ c within 72hrs. Be advised that after presenting you as the
beneficiary you will be dealing with HSBC bank directly while I will be taken information from you as my partner Regards, Mrs. Suha Tawil

Jiyo cricket on Yahoo! India cricket
Yahoo! Messenger Mobile Stay in touch with your buddies all the time.

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