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.