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

Subject:  Form Daniel Ali (Please assist and be my Next of Kin.)
From:  Daniel Ali <>
Date:  Wed, 18 Oct 2006 01:08:47 -0700

A Scam Email with the Subject "Form Daniel Ali (Please assist and be my Next of Kin.)" was received in one of Scamdex's honeypot email accounts on Wed, 18 Oct 2006 01:08:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Daniel Ali <>, although it may have been spoofed.

Dear Good Friend,
We could just know today,build trust and 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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