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

Subject:  From: Mr.Ali Waheed,
From:  <>
Date:  Thu, 06 Jul 2006 02:28:27 -0700

A Scam Email with the Subject "From: Mr.Ali Waheed," was received in one of Scamdex's honeypot email accounts on Thu, 06 Jul 2006 02:28:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <>, although it may have been spoofed.

From: Mr.Ali Waheed,

My name is Ali Waheed, A Bahrain national I have 
been diagnosed with Esophageal cancer .It has defiled all forms of 
medical treatment, and right now I have only
about a few months to 
live, according to medical experts.

I have not particularly lived my 
life so well, as I never really cared for anyone (not even myself) but 
my business. Though I am very rich, I was never generous, I was always 
hostile to people and only focused on my business as that was the only 
thing I cared for. But now I regret all this as I now know that there 
is more to life than just wanting to have or make all the money in the 

I believe when God gives me a second chance to come to this 
world I would live my life a different way from how I have lived it. 
Now that God has called me, I have willed and given most of my property 
and assets to my immediate and extended family members as well as a few 
close friends. I want God to be merciful to me and accept my soul so, I 
have decided to give alms to charity organizations, as I want this to 
be one of the last good deeds I do on earth.

So far, I have 
distributed money to some charity organizations in the U.A.E, Somalia 
and Malaysia. Now that my health has deteriorated so badly, I cannot do 
this myself anymore. I once asked members of my family to close one of 
my accounts and distribute the money which I have there to charity 
organization in Bulgaria and Pakistan; they refused and kept the money 
to themselves.

Hence, I do not trust them anymore, as they seem not to 
be contended with what I have left for them. The last of my money which 
no one knows of is the huge cash deposit of Twenty-seven Million 
dollars ($27, 000, 000, 00) that I have with a finance House abroad.

will want you to help me collect this deposit and dispatch it to 
charity organizations. N/B: KINDLY NOTE THAT 15% of this fund must go 
to the natural disaster victims and another 10% for your effort and 
time, and 5% for expense you may have incurred in the process of 
claiming the deposit.  

I need you to get back to me on the Email:; and show me your willingness. 


Ali Waheed.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2017 to 2018 2017 2018
fro 2017 to 2018 2017 2018