TJ101

Mrs Fatima Hinga,mrsfatima7@myway.com

Dearest,

Thanks for finding time to go through my mail. I am Mrs. Fatima Hinga, the wife of Lieutenant Colonel John Garang Hinga the Leader of Sudanese People's Liberation Govement (SPLM) one of the leading political parties in Sudan which was formed in 1983. He died during the out brake of the recent civil war in Sudan. Before his death, he held many important offices which includes being the prime minister in a coalition government between 1986 to 1989.

He also was the leader of the Umma Party a strong political organization in Sudan. After his tenure as coalition prime minister, he was made to be in-charge of the payment of Sudanese Media communications department in 2001.

My husband was killed by a group known as Sadiq al Mahdi at the on set of the civil war while fighting for the liberation of the Sudanese people from the hands of a dictatorship government.

I am 47 years old now and seriously ill although I am now receiving treatment in a hospital here in Thailand. During the period of our marriage we were blessed with a male child by name Abdul Hinga who is also here taking care of me. After the death of my husband, I inherited a huge amount of money (12million US dollars) which my late husband deposited
with a Security Company in Thailand for safe keeping.

I now decided to contact you to assist me and my son to claim this money from where it was deposited and probably guide us in investing the fund in a worthwhile flourishing business over there. I hereby ask for your help and assistance. Although I am a novice in business, I have an eye on rigid properties. Your advice on other areas of private sector
will be highly appreciated. I believe that you would be of great help in guiding my son to a successful business investment in your country even when I am gone.

I will appreciate if you will show interest in collaborating with us, as this transaction will benefit both of us on joint venture partnership.Furthermore I am ready to give you a good negotiable percentage cash reward for your assistance. Detailed information on other proceedings will be made available to you upon receiving your reply showing interest
in collaborating with us as I look forward to your urgent reply.

Sincerely Yours
Fatima Hinga.

Commentary

The “Sudanese People's Liberation Govement (SPLM)” doesn’t technically exist. There’s a Sudan People’s Liberation Army (SPLA) and the Sudan People’s Liberation Movement (SPLM). Based on their acronym I’ll give this spammer the benefit of the doubt that they meant to say movement.

You and your husband, Mrs. Hinga, seemed to be pretty involved in the politics of Sudan. So, how did you end up in Thailand for medical treatment following his death? Are the Thai people renowned in Sudan for their skilled medicine? And, does Thailand even have “security companies?” Ever hear of a Swiss bank?

Furthermore, I’ll have to fault this spammer for not giving an explanation on how Mrs. Hinga found my email address or why I was specially chosen by this saddened ill widow. How can I trust you Mrs. Hinga? If we are going to get this money, we’re going to have to work together.

A Spammer’s Grammar

My husband was killed by a group known as Sadiq al Mahdi at the on set of the civil war while fighting for the liberation of the Sudanese people from the hands of a dictatorship government.

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Lawson Kossi, lawsonkossi204@hotmail.com

Subject: READ AND GET BACK TO ME

Attn:

 With due Respect, i crave your indulgence as i contacted you in such a surprising manner, but I respectfully insist that you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us. I got your contact from a directory data, and hoping that you are a reliable and honest person that will assist in championing this transaction.

 In a brief introduction, I am Mr.Lawson Kossi, an internal auditor with a financial institution here in Lome-Togo. With due respect and regard, I am contacting you on a business transaction that will be beneficial to both parties at the end.

 In my department we discovered an abandoned sum of USD$5.5M in an account that belongs to, an expatriate oil consultant who died along with his wife and their only daughter in an auto accident on 21st July 2002 while coming back from a cultural festival. Upon Maturity of the deposit, the fund was confined to a dormant status where upon we made this discovery, and further inquiries by me revealed that all his supposed next of kin died alongside with him in the event of the crash leaving nobody behind for the claim.

 It is standard practice that after the expiration of 7 years the funds will be declared as an "unclaimed asset resource" and the account is closed. My contacting you is to allow your particulars to be forwarded to this institution as the family member or next of Kin to our deceased customer for the purpose of benefiting the content of the account. All the arrangement to put claim over this fund has been perfected by me and I will assist you on steps to follow. Every necessary document shall be obtained on your behalf to back-up this claim.

 Needless to say that the trust reposed on you at this juncture is enormous. In return we demand your complete honesty and trust. Therefore this transaction will be based on the following terms and condition as stated below:

1. Our conviction of your transparency, honesty and deligence.

 2. That you will treat this transaction with utmost secrecy and confidentiality.

 3. That you will not ask for more share than what is negotiated or try to sit on the funds or indulge in any form of blackmail once the funds is under your custody.

 4. That upon receipt of the funds, you will release and disburse 10% of the total fund to Motherless home here or there then the remaining 90% will be shared by both parties in the ratio 60/40.

 Remember that with my support, this transaction is risk free and will be done under a legitimate arrangement that will protect us from any breach of the law. We also hope to conclude this transaction within a short period of time if you accord us your unalloyed support and co-operation. And am assuring you that with my position in the bank this money will hit your account successfully before 9 official bank working days.

 As soon as you accept this condition and finally indicate your interest in this deal the first thing is to send your telephone number for voice to voice communication and further establishment of trust, this I will then guide you on other steps to follow.

 To further cement our trust on you, we will demand for a written agreement or any other proof of loyalty from you when you finally accept this offer.

 Kindly forward the following information

 YOUR FULL NAMES//.................

YOUR NATIONALITY//...............

TELEPHONE/FAX//.....................

 Waiting eagerly to hear from you soonest 00228 9239053.

 Best Regards,

Mr Lawson Kossi.

Commentary

Our friend Mr. Kossi works for a “financial institution” located in “Lome-Togo.” Lomé is the capital of the small African country Togo, situated on the Gulf of Guinea. Why would an oil consultant be attending “cultural festival[s]” in a country whose prominent industry is phosphate mining. It is also reassuring to know that this particular financial institution uses Hotmail for its business communique.

A Spammer’s Grammar

I am contacting you on a business transaction that will be beneficial to both parties at the end.

Our conviction of your transparency, honesty and deligence.

That upon receipt of the funds, you will release and disburse 10% of the total fund to Motherless home here or there then the remaining 90% will be shared by both parties in the ratio 60/40.

 Waiting eagerly to hear from you soonest

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