Scam Emails Archive : Generic


From: "Mr Ali Khalid" <>

This email with the subject "PLEASE READ AND GET BACK TO ME." was received in one of Scamdex's honeypot email accounts on Sat, 28 May 2011 15:28:21 -0700 and has been classified as a Generic Scam.

The sender was "Mr Ali Khalid" <>, although it may have been spoofed.

Good day,

I am Mr Ali Khalid, one of the personal aides to Saif Al Islam Ghadaffi,
the son of the present president of Libya, Mr Muammar Gaddafi.

Because of the recent resolution by The International community for
immediate seizure of the assets of the embattled president Mr Muammar
Gaddafi, both in cash and properties around the world, Mr Saif Al Islam
Al Gaddafi, who is the chairman of Gaddafi International Charity and
Development Foundation (GICDF) has instructed me to urgently look for an
international investment partner to assist with the transfer and
investment of $41.6 Million dollars which is the closing balance in the
foundation account with a Bank in Republic of Ghana as we don't trust the
Eurpean Bank any more due to the fact that must of our funds has been
frozen due to the ongoing civil war in Libya, be rest assured that this
fund is safe and clean and there will be no Western Trace to it for the
fact that it was deposited in one of Africa best Democratic western region

The foundation (GICDF) is An international non-governmental organization,
carries out developmental and humanitarian activities in the social ,
economic, cultural and human rights fields. Please visit the website

We resolve to give you $5.6 Million dollars for your efforts and to cover
your expenses, you will also donate $5 Million dollars to Charity
organizations within your reach, and the balance $31 Million dollars will
be invested on our behalf by you into any viable business venture that you
may advise.

If this interest you, kindly send me the following details to enable me
send a letter of authorization to the Bank for the release of the
sum to you in the form of donation on our behalf.

1. Your full name: ............
2. Your contact cell phone number: .....................
3. Your age: ....................
4. Your sex: .................
5. Your occupations ..............
6. Your country and city:...............

Awaiting your urgent response.


Mr Ali Khalid.