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

Subject:  FROM THE DESK OF MR MALIK ALI
From:  "MALIK ALI" <s5e2@eircom.net>
Date:  Mon, 09 Feb 2009 06:22:24 -0800

A Scam Email with the Subject "FROM THE DESK OF MR MALIK ALI" was received in one of Scamdex's honeypot email accounts on Mon, 09 Feb 2009 06:22:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MALIK ALI" <s5e2@eircom.net>, although it may have been spoofed.

FOR YOUR KIND ATTENTION.

COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF NINE MILLION,THREE  HUNDRED THOUSAND 
DOLLARS(US$9.3m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.

THE SAID 9.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN  WHO 
DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HER IMMEDIATE FAMILY TO COME FORWARD FOR 
CLAIMS BUT COULD NOT SUCCEED.
WE DISCORVERED THAT THE LATE AMERICAN  DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE 
SUPPOSED TO BE HER NEXT OF KIN.

CLICKHERE(http://www.cnn.com/2000/US/02/01/alaska.airlines.list/).

I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 9.3MILLION DOLLARS IN OUR 
CUSTODY SO THAT YOU WILL CONTACT MY BANK 
FOR THEM TO RELEASE THE MONEY TO YOU.

YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO GIVE YOU THE CONTACT OF THE BANK 
LAWYER'S WHO CAN REPRESENT YOUR INTREST IN THE TRANSFER PROCESS. 
I AM ONE OF THE BANK DIRECTORS, I WILL PLAY A ROLE TO MAKE SURE THAT THE 9.3 MILLION DOLLARS IS 
RELEASED TO YOU.

AS SOON AS I RECIEVE YOUR REPLY, I WILL GIVE YOU AN INSTRUCTION ON WHAT YOU SHOULD DO.

REPLY AND LET ME KNOW YOUR FULL NAME,AGE,ADDRESS,OCCUPATION,AND YOUR TELEPHONE  NUMBERS  IF 
AVALIABLE.
                      
I AWAIT YOUR URGENT REPLY.YOU CAN REPLY ME THROUGH THIS EMAIL(malikali1@voila.fr)

            
MR. MALIK ALI





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