Scam Emails Archive : Advance Fee Fraud/419


From: ahmed Aliba <>

This email with the subject "CONFIDENCIAL IF YOUR INTRESTED REPLY ME URGENTLY" was received in one of Scamdex's honeypot email accounts on Fri, 22 May 2009 22:17:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was ahmed Aliba <>, although it may have been spoofed.

Par votre hôte:   ahmed Aliba
Date:   samedi 23 mai 2009
Heure:   3h 00 - 4h 00  (GMT+00:00)
Rue:   Dear Friend,i make this apeal with the understanding that any fact or opinion expressed by me are giving in confidence and solely for your personal information .I am MR Ahmed Aliba the manager of bill and exchange at the foreign remittance department of my Bank. In my department I discovered an abandoned sum of US$10.5M,(Ten Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his family in a plane crash on friday,26 december, 2003.The owner of this account is (Mr. Adams Saleh from lebanon). Who died along with his family and his suppose next of kin in the plane crash since. FOR MORE INFORMATION VISIT THIS SITE BELLOW /africa/12/26/benin.crash /index.htmlit . therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will send to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill. So this is the reason why i contacted you so that the bank can release this fund to you as the next of kin to the deceased customer.Please i would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receiption of your reply, I will give you full details on how the business will be excuted and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me,and 10% will be set aside for any expenses that may arise on the process before the fund get into your bank account such as telephone calls bills etc. I look forward to receiving your return mail through this email address( (1)Your full name................(2).Your full residential address........(3).Nationality)..................................(4). age..................(5).Sex..............(6).Your occupation....................(7).Marital Status..................(8).Your private phone and fax number and your complete name.............................(9).A copy of Your photo scanned and sent to me by mail. As soon as I receive these dates, I will forward to you the application form which you will send to the bank. Thanks and Best Regard, MR Ahmed Aliba
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