The Scamdex Scam Email Archive X

Subject:  Good Day,
From:  <ellaali200@centrum.sk>
Date:  Mon, 14 Jul 2008 02:09:03 -0700
Date Added:  2016-07-19 20:25:03

An Email with the Subject "Good Day," was received in one of Scamdex's honeypot email accounts on Mon, 14 Jul 2008 02:09:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <ellaali200@centrum.sk>.

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.


Good Day, 

I am Miss Ella Ali, 28 years Physician of Bangladesh origin .I am at  present working in Africa as 
the Principal Director of Treasuries  Dept, Banque Credit Agricole Abidjan Cote D'Ivoire. There is 
a huge amount of money belonging to one of our deceased customers which has remained unclaimed in 
our bank in the last ten years now which is total sum of $8.7 million USD. 

I will like to know if you can assist me in this transaction as the foreign partner of the late Mr 
Richard Anderson for the bank to transfer the money into your bank account which you will provide 
to the bank.

All the documents for the fund is already with me and  while you provide an account for the 
transfer of the fund. As a banker i would not risk my career for many years of active service and l 
will not involve myself in this deal if the deal will not work.  Is a 100% risk free for both of us 
because i know all the reqirements  that is needed in this transaction is already with me which l 
will forward to you ,once l hear your urgent response that you will stand as the next of kin to the 
fund.Before the bank can be fully empowered to transfer the money into any of the deceased's bank 
accounts you will provide for the fund to be transfered. 

You will take 40% percent and l will take 60%  of the total money ,once the bank transfer the money 
into  your bank account. I will come over to your country for us to share the money.
 
If you can handle this deal let me know for the modalities .

Looking forward to hear from you urgent.
ella2007ali@yahoo.com
Regards, 

Miss Ella Ali


Good Day, I am Miss Ella Ali, 28 years Physician of Bangladesh origin .I am at present working in Africa as the Principal Director of Treasuries Dept, Banque Credit Agricole Abidjan Cote D'Ivoire. There is a huge amount of money belonging to one of our deceased customers which has remained unclaimed in our bank in the last ten years now which is total sum of $8.7 million USD. I will like to know if you can assist me in this transaction as the foreign partner of the late Mr Richard Anderson for the bank to transfer the money into your bank account which you will provide to the bank. All the documents for the fund is already with me and while you provide an account for the transfer of the fund. As a banker i would not risk my career for many years of active service and l will not involve myself in this deal if the deal will not work. Is a 100% risk free for both of us because i know all the reqirements that is needed in this transaction is already with me which l will forward to you ,once l hear your urgent response that you will stand as the next of kin to the fund.Before the bank can be fully empowered to transfer the money into any of the deceased's bank accounts you will provide for the fund to be transfered. You will take 40% percent and l will take 60% of the total money ,once the bank transfer the money into your bank account. I will come over to your country for us to share the money. If you can handle this deal let me know for the modalities . Looking forward to hear from you urgent. ella2007ali@yahoo.com Regards, Miss Ella Ali