Hajia Faridat and a widow's funds

2007-11-03 by Nikke Lindqvist 2 Comments

Now why would a Burkina Faso based financial consultant want to contact me via an undisclosed-recipients e-mail list with an offer to safe-keep 11 million dollars for a client, and find it necessary to reveal the fact that the client is a widow? I can see no reason at all, other than the fact that Hajia Faridat is an alias for a scammer and that the mention of a wealthy widow serves as a great bait for his scam. Well I don’t buy it. It’s a 419 type of scam.

from hajia faridat <hajia_faridat33@hotmail.com>
reply-to hajia-faridat@hotmail.com,
to undisclosed-recipients,
date Nov 3, 2007 5:47 PM
subject PARTNERSHIP & INVESTMEN

Dear Sir,

I am a financial consultant based in Burkina Faso. I have a client (a widow) she has USDM11,000,000 with a private equity investment trust company for safe keeping only. She wishes to invest in a stable economy.

Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company,if your country’s bilaws allows foreign investment.

You can contact me for more details via my e-mail address with your reference.

Yours faithfully,
Hajia Faridat.

NB: The fund is free from drug and laundering related offences

Flikar och ”fäll ut”-innehåll – nästan lika dåligt som dold text

I slutet av januari gjordes en av de större uppdateringarna av Googles riktlinjer för webbplatsägare, och det enligt mig intressantaste stycket kan få stor påverkan på hur webbplatser hanterar javascript-objekt som fäller ut mer text eller visar menyer först efter att man scrollar nedåt på sidan. Så har du en sajt som visar större delen av ett textobjekt först efter att användaren klickar på [fäll ut] eller [visa], så bör du nog läsa den här artikeln.

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Sergio

I receveid the same message and I returned with a response to him(hajia faridat) . After studied about scam, like explained above, I understood how it works. Below, see his message:

de hajia faridat ocultar detalhes 18:46 (3 horas atrás)
para *************
data 20/11/2007 18:46

assunto RE: PARTNERSHIP & INVESTME
enviado por hotmail.com

Dear sir,

Thank you for your mail, send your information to enable me proceed immediately to meet with my bank manager for onward transfer of the fund to you on a mutual agreement.

Both of us shall sign an undertaken, so in 2 or 3days i will send the copy to you for your endorsement.

Thank you and call me on 00226 78 03 66 93

Hajia.

2007/11/17, hajia faridat :
Dear Sir,

I am a financial consultant based in Burkina Faso. I have a client (a widow) she has USDM11,000,000 with a private equity investment trust company for safe keeping only. She wishes to invest in a stable economy.

Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company,if your country’s bilaws allows foreign investment.

You can contact me for more details via my e-mail address with your reference.

Yours faithfully,
Hajia Faridat.

NB: The fund is free from drug and laundering related offences
Sergio

I receveid the same message and I returned with a response to him(hajia faridat) . After studied about scam, like explained above, I understood how it works. Below, see his message:

de hajia faridat ocultar detalhes 18:46 (3 horas atrás)
para *************
data 20/11/2007 18:46

assunto RE: PARTNERSHIP & INVESTME
enviado por hotmail.com

Dear sir,

Thank you for your mail, send your information to enable me proceed immediately to meet with my bank manager for onward transfer of the fund to you on a mutual agreement.

Both of us shall sign an undertaken, so in 2 or 3days i will send the copy to you for your endorsement.

Thank you and call me on 00226 78 03 66 93

Hajia.

2007/11/17, hajia faridat :
Dear Sir,

I am a financial consultant based in Burkina Faso. I have a client (a widow) she has USDM11,000,000 with a private equity investment trust company for safe keeping only. She wishes to invest in a stable economy.

Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company,if your country’s bilaws allows foreign investment.

You can contact me for more details via my e-mail address with your reference.

Yours faithfully,
Hajia Faridat.

NB: The fund is free from drug and laundering related offences

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