A Scam Email with the Subject
"FROM ALIDA MALIK"
was received in one of Scamdex's honeypot email accounts on
Sun, 14 Oct 2007 14:37:32 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
malik alida <malikalida_19@hotmail.com>,
although it may have been spoofed.
Scam Tag Cloud
beneficiarykilleddeath million thousand dollarsrefugeediedbankcontactwinnationalaccountclaimnine millioneight thousanddepositpartnerescrowurgentsentmailbank shareeurodollar commercial bank the bank will ($9.850m)hospitaldear
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Please, kindly permit me to share my problems with you. My name is Alida Malik 21 year from Sudan, residing in Accra Ghana as refugee. I got your contact through my search for a trustful person/company in Europe or U.S.A that will assist me retrieve the sum of ($9.850m) with International Commercial Bank Of Ghana.
And through my inquiry from the regional branch manger of the bank i was told that the money (Nine Million eight hundred and fifty Eight thousand dollars) was placed in escrow call account with my name as the beneficiary so that no one can take the money except my family member. So my aim of contacting you is to assist me to retrieve this money to your account as my Family purchaser or my late fathers partner.
My late Father was Killed by the Janjaweed Militias and my mother ran away and left my little sister Cindy with me and my younger brother Henry she was no way to be found until we managed and ran way with our little sister to Ghana by the help of some peace keeper that came in my country. Please i am trusting you to help me develop my future as the only surviving Children myself and Henry my younger brother with our 2 year old little sister Cindy of Late ALHAJI MALIK KHAREEM who was a miner and a big farmer in my country before his death on his arrival at the airport from Paris the rebels short him of which he died after 2 days in the hospital.
I have the deposit slip regarding this money, which the bank has confirmed. I cannot do this alone due to our present situation in Ghana as a refugee. So I want you to come down to Accra Ghana to the bank and help me, as soon as the money is into your account, I go with you to your country to continue my education ,as my country is still under crisis and i need to get away from here .I will give you the deposit slip so that you can apply for the claim immediately. I will send you my picture on your return mail....
I wait for you very urgent please. My very best regards, Alida Malik
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