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

Subject:  Warmest Regards From: Mr.Ali Waheed,
From:  <>
Date:  Sat, 22 Jul 2006 10:48:20 -0700

A Scam Email with the Subject "Warmest Regards From: Mr.Ali Waheed," was received in one of Scamdex's honeypot email accounts on Sat, 22 Jul 2006 10:48:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <>, although it may have been spoofed.

Warmest Regards 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 world.

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 

I 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.