Scam Emails Archive : Generic


From: MR, ALI AHMED <>

This 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 <>, although it may have been spoofed.

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


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