Scam Emails Archive : Generic


From: "MR, ALI AHMED" <>

This email with the subject "ATTENTION NEEDED" was received in one of Scamdex's honeypot email accounts on Sun, 22 Apr 2007 05:28:00 -0700 and has been classified as a Generic Scam.

The sender was "MR, ALI AHMED" <>, although it may have been spoofed.

an account supervisory officer in a National bank.
My duty involves administrative documentation of all daily deposits
in the bank.I send this mail to seek your participation in this monetary project that would be of 
mutual benefit to both of us.
In the course of one of my daily routines, I discovered documents of a secret account called (Fixed 
Income Investment Banking Account) for
5years worth OF (fourty five Million U.S Dollars)  belonging to
one of our Late customer Mr.George Raymond  an American businessman
killed in Iraq in 2004. Most astunning of my discovery was that,
all records bear no next of kin, no member of Mr. George Raymond family knows about the deposit, so 
that is why i contacting  you for the claimning  of the fund.

This revelation is only known to me. Now, I seek your collaboration
to act as Next of Kin of late Mr. George Raymond to claim the funds and move them into Foreign 
Account for investments. I know that you have an experience about investments, that is why I have 
come to you
for your assistance and guidiance to direct me in every aspect on
this transaction.We shall split the cash between us in a ratio that
would be negotiated between us upon confirmation of the funds in your

Please note that by virtue of my position in the bank,I have worked
out the perfect modality as well as I shall provide the relevant information/documents for the 
successful claim and transfer of the funds to any account provided by you Be rest assured that,
this project involve no risk Upon the receipt of acceptance.
I shall furnish you with due process of concluding this transaction without any delay.

Waiting for your positive response.
Best regards,
Mr, Ali ahmed