The Scamdex Scam Email Archive

Subject:  Dear Friend.
From:  "Mr. Hassan Alwan Ali" <>
Date:  Wed, 08 Jul 2015 00:14:48 -0700
Dear Friend,

I know that this mail will come to you as a surprise since we have not
known or met before now, but please, I would like you to treat it like
blood brother affair and with the urgency and secrecy it requires. I
am Mr. Hassan Alwan Ali, an Audit staff of (C.B.N) Central Bank of

An investor (name with-held) died without naming any next of kin to
his fund he deposited in my bank. The amount is $10.5M (Ten Million
Five hundred Thousand Dollars) and banking regulation/legislation in
Nigeria demands that I should notify the fiscal authorities after
three years.

The above set of facts underscores my reason to seek your permission
to have you stand in as the next of kin to the deceased.

This fund will be approved and released in your favour as the next of
kin if only you will adhere to my instruction and cooperate with me in
one accord.

I have all the legal and banking details of the deceased client that
will facilitate our putting you forward as the claimant/beneficiary of
the funds and ultimately transfer of the $10.5M plus interest to any
bank account nominated by you.

I am prepared to compensate you with a 35% share of the total funds
for your efforts. The final details will be given upon receipt an
affirmation of your desire to participate.

Please contact me immediately on ( if you
are interest in my proposal to enable me not to start scouting for
another foreign partner.

Mr. Hassan Alwan Ali.

What Is This?

This Email with the Subject "Dear Friend." was received in one of Scamdex's honeypot email accounts on Wed, 08 Jul 2015 00:14:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Hassan Alwan Ali" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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