The Scamdex Scam Email Archive X

Subject:  Re: Confidential
From:  "Mrs. Suha Tawil Arafat"<contaduria@hmaciel.gub.uy>
Date:  Wed, 26 May 2010 03:30:33 -0700
Date Added:  2016-07-20 16:02:45

An Email with the Subject "Re: Confidential" was received in one of Scamdex's honeypot email accounts on Wed, 26 May 2010 03:30:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mrs. Suha Tawil Arafat"<contaduria@hmaciel.gub.uy>.

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.

PLEASE READ THIS

Dear Sir/Madam,

I am Mrs. SUHA TAWIL ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died  in Paris . 
Since his death and even prior to the announcement, I have been thrown into a state  of antagonism, 
confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian 
Liberation Organization and the new Prime Minister.

I have even been subjected to physical and psychological torture. As a window that is so 
traumatized, I have lost confidence with everybody in the country at the moment.

You must have heard over the media reports and the Internet on the discovery of some fund in my 
husband secret bank account and companies and the allegations of some huge sums of money deposited 
by my husband in  my name of which I have refuses to disclose or give up to the corrupt Palestine 
Government.  In fact the total sum allegedly discovered by the Government so far is in the tune of 
about $6.5 Billion Dollars. And they are not relenting on their effort to make me poor for life. As 
you know, the Moslem community has no regards for woman, hence my desire for a foreign assistance. 
You can visit the BBC news broadcast below for better understanding of what I am talking about;

http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm 
http://news.bbc.co.uk/1/hi/world/middle_east/3995769.stm
http://www.jpost.com/servlet/Satellite?cid=1186557435026&pagename=JPost/JPArticle/ShowFull

I have deposited the sum of 25.4 Million dollars (Twenty five Million, Four Hundred Thousand United 
States Dollars) with a  Security and Financial firm in Europe whose name is withheld for now until 
we open communication. I shall be grateful if you could receive this fund into your bank account 
for safe keeping and any Investment opportunity. This arrangement will be known to you and I alone 
and all our correspondence should be strictly on email alone  because our government has tapped all 
my lines and are monitoring all my moves.

I was very  lucky that my  consignments simply described as "Family heirloom" was not discovered as 
the security vault was not raided by the police. You can see  The Police raid of Private Security 
Firms in London is still on-going. You can read about this on-going police raid at:

http://www.thisislocallondon.co.uk/mostpopular.var.2337939.mostviewed.5
3m_found_during_safe_deposit_raids.php

In view of the above, if you are willing to assist for our mutual benefits, we will have to 
negotiate on your Percentage share of the 25.4 Million dollars (Twenty five Million, Four Hundred 
Thousand United States Dollars) that will be kept in your position for a while and invested in your 
name for my trust pending when my Daughter, Zahwa, will come off age and take full responsibility 
of her Family Estate/inheritance.

Please note that this is a golden opportunity that comes once in life time and more so, if you are 
honest, I am going to entrust more funds in your care as this is one of the legacy we keep for our 
children. In case you don't accept please do not let me out to the security and  international 
media as I am giving you this information in total trust 

and confidence

Please expedite action.

Yours sincerely,

Mrs. Suha Tawil Arafat.
THIS IS MY PRIVATE EMAIL: 
suha.tawil.arafa@sify.com

PLEASE READ THIS Dear Sir/Madam, I am Mrs. SUHA TAWIL ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died in Paris . Since his death and even prior to the announcement, I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to physical and psychological torture. As a window that is so traumatized, I have lost confidence with everybody in the country at the moment. You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their effort to make me poor for life. As you know, the Moslem community has no regards for woman, hence my desire for a foreign assistance. You can visit the BBC news broadcast below for better understanding of what I am talking about; http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm http://news.bbc.co.uk/1/hi/world/middle_east/3995769.stm http://www.jpost.com/servlet/Satellite?cid=1186557435026&pagename=JPost/JPArticle/ShowFull I have deposited the sum of 25.4 Million dollars (Twenty five Million, Four Hundred Thousand United States Dollars) with a Security and Financial firm in Europe whose name is withheld for now until we open communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity. This arrangement will be known to you and I alone and all our correspondence should be strictly on email alone because our government has tapped all my lines and are monitoring all my moves. I was very lucky that my consignments simply described as "Family heirloom" was not discovered as the security vault was not raided by the police. You can see The Police raid of Private Security Firms in London is still on-going. You can read about this on-going police raid at: http://www.thisislocallondon.co.uk/mostpopular.var.2337939.mostviewed.5 3m_found_during_safe_deposit_raids.php In view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of the 25.4 Million dollars (Twenty five Million, Four Hundred Thousand United States Dollars) that will be kept in your position for a while and invested in your name for my trust pending when my Daughter, Zahwa, will come off age and take full responsibility of her Family Estate/inheritance. Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we keep for our children. In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence Please expedite action. Yours sincerely, Mrs. Suha Tawil Arafat. THIS IS MY PRIVATE EMAIL: suha.tawil.arafa@sify.com