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

Subject:  HELLO
From:  "HELLO" <alitun200@aim.com>
Date:  Mon, 21 May 2007 03:08:34 -0700

A Scam Email with the Subject "HELLO" was received in one of Scamdex's honeypot email accounts on Mon, 21 May 2007 03:08:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "HELLO" <alitun200@aim.com>, although it may have been spoofed.

 
Urgent Assistance 
 
My name is Ali Tunkara from Gambia,i am contacting you in regards to my step mother wish, she has 
been diagnosed for 
cancer for about 3 years ago, she wrote to donated our funds to charities organization.
She stated that she was touched to donate from what we have inherited from my Father to the 
Charities and deposit part in 
my name to further my Education rather than allow my relatives to use the hard earned funds for 
pleasure. Because of my 
age i cannot handle the funds, so my step mother decided to seek for assistance from foreign 
country were i can further my 
education and ask me to contact you for assistance, I am 22 years old and i need your responses 
urgently so that explain 
and send you the documentations covering the funds.
 
The amount is $9,500,000.00 (Nine million five hundred thousand dollars) and we will offer you 15% 
for your assistance, 
understand and effort to RECEIVE the funds from the firm in Europe.
 
I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I 
don't want anything that will 
jeopardize this transaction.
 
IF YOU CAN BE OF ASSISTANCE PLEASE CONTACT ME WITH THE EMAIL ADDRESS BELOW ONLY BECAUSE I DONT MY 
RELATIVES TO KNOW ABOUT THIS FUNDS. 
Personal email address is alitun200@aim.com
 
THANKS AND REGARDS
 
Ali Tunkara

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