The Scamdex Scam Email Archive

Subject:  Hello!!!!!
From:  MUSSA ALI <>
Date:  Thu, 13 Oct 2016 19:47:58 -0400


How are you together with your family and  business hope all is well. I know that this message will 
come to you as a surprise. I Hope that you will not expose or betray this trust and confident that 
I am about to repose on you for our mutual benefit of our both families. I need your urgent 
assistance in transferring the sum of ($18) million dollars to your  account ,this money has been 
dormant for years in our Bank without claim. I want the bank to release the money to you as a next 
of kin to our deceased customer who died along with his entire family,

I will give you full details on how the business will be executed and also note that you will have 
50% of the above mentioned sum while 50% will be for me,your full data's will be required,if you 
are interested or you agree to handle this business with me as top secret. I am expecting your 
urgent respond.


Your Full Name  : ââ.
Your Age : ââââââ.
Your Country : âââââââââââ
Your Occupation : âââââââââ
Your Sex : âââââââââ
Your mobile Phone Number:âââââââââ

Mr Mussa  Ali

What Is This?

This Email with the Subject "Hello!!!!!" was received in one of Scamdex's honeypot email accounts on Thu, 13 Oct 2016 19:47:58 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as MUSSA ALI <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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