The Scamdex Scam Email Archive

Subject:  Hello Good Friend
From:  Aliyu Mohammed <>
Date:  Thu, 15 Jun 2006 06:57:41 -0700

You are viewing an Email identified as a Scam, It has the Subject "Hello Good Friend" and it was received in one of Scamdex's honeypot email accounts on Thu, 15 Jun 2006 06:57:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Aliyu Mohammed <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Hello Good Friend


I got your email address through organisation directory over the Internet.

I hope in the name of ALLAH that I have the right person who will assist me.

I want to transfer money for investment into your country/business as such I
would like to make contact with people like you residing in that country for
assistance Note,the funds are already with a security company which also has
branches in Asia, Europe and America for safe keeping. If you are willing to
assist me.

This is all you will do for me,You will help me contact the security company for
the release of the funds to you as my next of kin, as I cannot travel out from
iraq at the moment because of certain conditions which I will explain to you if
we work together(my travelling documents are not yet complete).

The fall of Saddam Hussein has brought destruction / Hell to our great country
and everything is practically difficult now and opportuinities are closing
up,the new government is trying to frustrate our businesses.

Please if you accept this offer of assistance you are required to give me your
Name, age, occupation, address also enclosing your telephone fax numbers.

What I require from you are as follows:

1. You should make arrangement with the Security Company to secure the funds on
my behalf and open a Bank account in your country for me with the credentials i
will give you.

2. You will be entitled to 30% of the total sum involved for your assistance,
and 5% of the funds will be set aside for re-imbursement of any kind of
expenses incur as a result of this transaction by both parties.

3. As soon as you confirm to me by e-mail your readiness to claim the consinment
from the Security Company, I will send the PIN code number of the consignment to
you and also the security Company's information.

4. Please note that this project is 100% risk free but you must keep it very
secret and confidential with strong assurance that you will not let me down at

I have made all necessary arrangement getting for the probate order from court
that necesitate you as the next of kin and this document will allow you deposit
the money to any account of your choice safely.

I await your prompt reply.


Aliyu Mohammed

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