The Scamdex Scam Email Archive X

Subject:  Re:Dearest One,Please I Need Your Asistance Over This Deal, Waiting For Your Call
From:  "Aichia Li" <aichia2real@yahoo.com>
Date:  Mon, 10 Sep 2007 05:58:13 -0700
Date Added:  2016-07-20 22:04:00

An Email with the Subject "Re:Dearest One,Please I Need Your Asistance Over This Deal, Waiting For Your Call" was received in one of Scamdex's honeypot email accounts on Mon, 10 Sep 2007 05:58:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Aichia Li" <aichia2real@yahoo.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



Dearest One,

Good day and how are you doing with your family? Hope fine.
Please let this message do not be a surprise to you because i got your
contact information and lay all the trust in you before i decided to
disclose this confidential and successful transaction to you.
I also write you this mail to you with pains and tear, For your asistance.So that i can able to 
continue with my studies.


I was Adopted by Mrs Madam Lucy Li,From London. who become my mother, as presently she is totally 
sick.the doctor said that,she surffing for
diabitis and she only has few month to live.I am miss Aichia Li,from Swaziland.
I decided to contact you over this financial transaction worth the sum of FOUR MILLION, THREE 
HUNDRED THOUSAND UNITED STATES DOLLARS ($4,3m)for our present future success.

So my mum ask me to seek for someone that i have trust on,So that i can able
to continue with my study in your country.she dont want me to pass throught
pain i was before she adopt me.that can able to help me to claim the money
from the sericurity trust firm company with some valable iterm,which was deposited in the bank.will 
be for you in respect of all your
assistance for the transfer of the fund into your account and provision of the bank account.

If you are really sure of your integerity, trustworthy and confidentiality,
and accept not to cheat, betray or disappoint me after this when the
fund is transferred into your account, reply for the re-assurance with your telephone and fax 
numbers necessary for effective communication. As soon as you reply , call me through my private 
telephone number or my mail (aichia4real@yahoo.com)

So that i will let you know the steps and procedures to follow in order to finalize this 
transaction immediately.I expect your urgent communication. So that the lawyer will do all the 
documentation for the transfer to you in your country..

Yours sincerely,
Miss Aichia Li



Dearest One, Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you. I also write you this mail to you with pains and tear, For your asistance.So that i can able to continue with my studies. I was Adopted by Mrs Madam Lucy Li,From London. who become my mother, as presently she is totally sick.the doctor said that,she surffing for diabitis and she only has few month to live.I am miss Aichia Li,from Swaziland. I decided to contact you over this financial transaction worth the sum of FOUR MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($4,3m)for our present future success. So my mum ask me to seek for someone that i have trust on,So that i can able to continue with my study in your country.she dont want me to pass throught pain i was before she adopt me.that can able to help me to claim the money from the sericurity trust firm company with some valable iterm,which was deposited in the bank.will be for you in respect of all your assistance for the transfer of the fund into your account and provision of the bank account. If you are really sure of your integerity, trustworthy and confidentiality, and accept not to cheat, betray or disappoint me after this when the fund is transferred into your account, reply for the re-assurance with your telephone and fax numbers necessary for effective communication. As soon as you reply , call me through my private telephone number or my mail (aichia4real@yahoo.com) So that i will let you know the steps and procedures to follow in order to finalize this transaction immediately.I expect your urgent communication. So that the lawyer will do all the documentation for the transfer to you in your country.. Yours sincerely, Miss Aichia Li