A Scam Email with the Subject "GOOD TO MEET U" was received in one of Scamdex's honeypot email accounts on Tue, 18 Sep 2007 08:58:58 -0700 and has been classified as a Generic Scam. The sender was MR, ALI AHMED <firstname.lastname@example.org>, although it may have been spoofed.
FROM MR. ALI AHMED DEAREST FRIEND I MR.ALI AHMED. an account supervisory officer in a Prime Bank in Middle East.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 (Nine Million United states 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 therefore, none of his families member known about this deposit,that is why i contacting you for the claimning of the fund. This revelation is only known to me when i discovered it 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 an 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 account. 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 mail from you. I shall furnish you with due process of concluding this transaction without any delay. Waiting for your positive response. Best regards, Mr, Ali ahmed