The Scamdex Scam Email Archive

Subject:  Deposit..
From:  mr ahmed <>
Date:  Wed, 13 Jul 2011 04:59:40 -0700
Dear Good one!!!

My name is Mr.Ahmed Haziz, the only son of  Alahaji Haziz Al-abgari (a Libyan). I feel quite secure dealing with you in this important transaction. Although this medium (Internet) has been widely abused, I decided  to reach you through it because it still remains the fastest medium of interaction.

I seek for your assistance to help secure $10million united state dollars and twenty kilogram of gold belonging to my father who died in Libya uprising, my father was a contractor in Libya and deposited the funds and gold in Ghana since 2007 as family treasure. He died in Benghazi hospital shortly after he was shot in the stomach by troops, before he gave up the ghost he quickly alert me of the deposit and where the documents is, now I’m in possession of the deposit certificate etc…

He deposited the above sum of money and gold for safe keeping with Security Company in Accra Ghana where I and my mother are currently seeking asylum; my late father asked me to seek for a foreign partner who will be willing to help me to get the deposit from the security house, i cannot be able to handle such amount alone due to my status here as a refugee and life here is not easy for me and my mother at the moment. Now i want you (being a foreigner) to stand as my father’s business partner for the claims.

The whole process is expected to last two weeks to get the funds out from the security company successfully without troubles. I ‘m expecting you to indicate your interest to secure this fund, after which I will compensate you with 20% of the total fund for your effort and 5% will be set aside for expenses, while 75% will be for me to invest in any lucrative business in your country under your supervision.

When the fund has been secured, then we will arrange for my coming over to your country to continue life. I will furnish you with the whole procedure to ensure 100% risk free. Please respond quickly to enable us set the transaction on motion. Please contact my alternative email:

Ahmed Haziz.

What Is This?

This Email with the Subject "Deposit.." was received in one of Scamdex's honeypot email accounts on Wed, 13 Jul 2011 04:59:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as mr ahmed <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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