A Scam Email with the Subject "Ann, Good day." was received in one of Scamdex's honeypot email accounts on Sat, 18 Apr 2009 17:47:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Shalini"<email@example.com>, although it may have been spoofed.
Good day I’m writing to seek your kind assistance to help me secure the some of 6.2 million USD in your country, I’m from Malaysia, working with Dr El Alaji Abulla Rahim, as his private secretary. My boss was murdered by unknown gun men in Baghdad last April 20th 2008 in front of his residence. Presently there is an outstanding deposit of 6.2 million United States Dollars in my boss private safe here in Iraq which I’m the only one who is aware off. Due to the fact that I’m a young woman and not having much experience on investment, I will like to seek your assistance to help receive the money in your country, to immediately start any profitable investment that you will find lucrative. Here in Iraq the banks are not functioning due to the crises, we can only transfer the box containing the funds through the help of a diplomatic service, using their diplomatic coverage to your country. We shall discuss and agreed upon a percentage for your assistance and partnership. I will wait to hear from you urgently, Please endeavour to send also your telephone number so that I will call you for more details. Best Regards. Ann Shalini