The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Attention to you personally!
From:  "Mr.Ali Mohamed Kamal" <>
Date:  Fri, 21 Oct 2016 06:30:52 -0400

A Scam Email with the Subject "Attention to you personally!" was received in one of Scamdex's honeypot email accounts on Fri, 21 Oct 2016 06:30:52 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Ali Mohamed Kamal" <>, although it may have been spoofed.

Dear Friend,

It's my pleasure to Brief you with this proposal for a financial and business assistance.I know my 
message will come to you as a surprise.Don't worry I was totally convinced to write you in 
reference to the transfer of $8.5 Million Dollar to your account for onward investment ( Hotel 
industries and Estate building management,Factory and Textile Productions And Extruction of Raw 
Materials To finished Product For Usage) or any profitable Oriented business in your country.

I Need you to stand as my foreign partner for investment in your country and also next of kin to 
these fund am about to transfer to you if accepted by you to work with me and receive the fund 
Amounting to $8.5m.Please reply immediately if you are interested,so that I can give you more 
information. Be Rest Assure that these fund transfer to your custody is risk free and profit 
oriented to both of us. To enable me start the process and remittance of the fund into your bank 
account successfully within 10 banking days, I need the following information from you by 

1.Full name:
4. Private cell phone:
5. Occupation:
6. Age.

May Almighty God Bless You!

Mr Kamal Ali Mohamed.

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