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

Subject:  Global Investment From Al Sharif
From:  Yamani Al Sharif <>
Date:  Mon, 14 Apr 2008 16:32:08 -0700

A Scam 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. The sender was Yamani Al Sharif <>, although it may have been spoofed.


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: nd no other person knows about this account or any thing concerning it.
My investigation proved to me that the account has no other beneficiary
and that until his death he was the manager director of aluminium &
steel industries (PTY). SA. We will start the transfer with the total
sum involved [ Twenty Five Million USDollars [ USD] only,
into your account, as a safe foreigners bank account abroad, but I
don't know any foreigner abroad that's why I have contacted you to bear
the legal sole beneficiary of the fund. I am revealing this to you with
believe in God that you will never let me down in this business. Also
send your private telephone number and fax number including the full
details of the account to be used for the deposit. I need your strong
assurance that you will never let me down in this business proposition.
With my influence and the position in the bank, as an official whom is
working in our favour we can transfer this money to any foreigner's
reliable account which you can provide with assurance that this money
will be intact pending my physical arrival in your country for
sharing. The bank official will destroy all documents of
transaction immediately you receive this fund leaving and they will be
no trace to any place and to build confidence you can wrote immediately
to discuss with me the modalities,after I will make this remittance in
your presented account and fix my resign date, to fly down to your
country at least 7 days ahead of the fund transferred and confirm into
the account. At the conclusion of this business, you will be given
45% of the total amount, 50% will be for me, while 5% will be for
expenses might have incurred during the process of transferring. Reply
to my private mail or, I am
waiting for your reply. Best Regards, MR Yamani Al Sharif,

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