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An Email with the Subject "Global Investment From Al Sharif" was received in one of Scamdex's honeypot email accounts on Mon, 14 Apr 2008 16:32:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Yamani Al Sharif <yamani_al@sify.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.
Attn: Sir / Madam, I am MR Yamani Al Sharif, the Senior Foreign
Remittance Director of a Bank, during the course of our auditing, I
discovered a floating fund in an account opened in the bank in 2000 and
since 2003 nobody has operated on this account again. After going
through some old files in the records I discovered that the owner of
the account died without a [heir] hence the money is floating and if
I do not remit this money out urgently it will be forfeited
for nothing. The owner of this account is a foreigner, a miner and
an industrialist. He made millions of dollars before he died
victoriously .Since DEC 26 2003 website details as
follow:
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