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An 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 Email. The sender shows as "MRS ALIA SULAIMAN" <aliasulesule@she.com>.
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.
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.