The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Attention Friend,
From:  "Aaban.Alim"<mr.aabanalim@yahoo.com.sg>
Date:  Tue, 15 Jul 2014 20:03:30 -0700

A Scam Email with the Subject "Attention Friend," was received in one of Scamdex's honeypot email accounts on Tue, 15 Jul 2014 20:03:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Aaban.Alim"<mr.aabanalim@yahoo.com.sg>, although it may have been spoofed.


Attention Friend,

I am Mr.Aaban Alim. from Syria.I am in Asia at the moment as a political refugee because of the 
recent problems of my country.

I have a huge sum of money deposited in a deposit firm and I need your urgent help to quickly bring 
out this deposit so that we can invest it under your name for investment in your country. Because 
of the on-going crises, all  banks, schools, hospital, market etc. had been  on massive destruction 
making life very diificult live so this is the only thing left for me now and I want to use it to 
start a new life. This transaction requires immediate attention because of the current political 
situation in my country (Syria) and I do not want to lose this money to the rebels or government.

It is a huge sum of money and I am ready to offer you 30% of the money to stand as the beneficiary 
to  claim the deposit and and transfer it to your account in your country for investment. I believe 
you can help me, but on the contrary please forgive my indulgence and delete this e-mail content 
without sharing
with anyone.

If you are interested and able to handle this for me in all honesty without any betrayal of trust 
that I shall repose on you then contact me for
more details.Please note that this transaction is confidential and should be kept in top secret 
until we have completed the transfer of fund to your account in your country for investment. Please 
get back to me with my private mail..mraabana@gmail.com
.

Thank you very much for your understanding.
Thanks,
Mr.Aaban Alim.

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