The Scamdex Scam Email Archive

Subject:  Please assist and be my Next of Kin.
From:  danielali ali <>
Date:  Fri, 27 Oct 2006 07:34:45 -0500
Dear Good Friend,
We could just know today,cultivate oneness spirit and understanding and we will have a good yield in no longer time.I am Master Daniel Ali 23yrs from Ghana West Africa formerly known as Gold Coast.I am in search of
a trustworthy  investor and Assistance.
I and my Mother inherited $US5million dollars and I wish to contact you as our fund Manager and next of kin,that will asist me reterive our funds that was deposited by my late father.My mother is presently admitted in the Hospital now for treatment of Cancer of the Breast which is not improving at all.
I will want you to also help and direct the investment of this fund,there in your country or anywhere you may suggest as neither I nor my mother have any knowledge in Financial investments and management.As soon as I hear from you,I shall forward to you all the documents that were used in the funds deposit with even a copy of the Ownership Certificate issued by the Security Company and certified by the Ghana High Court.
You may wish to know more on how to go ahead with the claim by writing back for more inquiries but may I require from you the details below as an approach to a frutiful relationship and easy communication in this:-.
(a)Your Full Names.
(b)Your Contact Address.
(c)Telephone  numbers

Thank you for an anticipated Co-operation as I await your urgent response.
Yours Sincerely,
Master Daniel Ali

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What Is This?

This Email with the Subject "Please assist and be my Next of Kin." was received in one of Scamdex's honeypot email accounts on Fri, 27 Oct 2006 07:34:45 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as danielali 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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