The Scamdex Scam Email Archive X

Subject:  Ann, Good day.
From:  "Shalini"<sahaliniann@gmail.com>
Date:  Sat, 18 Apr 2009 17:47:06 -0700
Date Added:  2016-07-19 20:27:15

An Email with the Subject "Ann, Good day." was received in one of Scamdex's honeypot email accounts on Sat, 18 Apr 2009 17:47:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Shalini"<sahaliniann@gmail.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.


Good day
I’m writing to seek your kind assistance to help me secure the some of 6.2 million USD in your 
country,
I’m from Malaysia, working with Dr El Alaji Abulla Rahim, as his private secretary. My boss was 
murdered by unknown gun men in Baghdad last April 20th 2008 in front of his residence. Presently 
there is an outstanding deposit of 6.2 million United States Dollars  in my boss private safe here 
in Iraq which I’m the only one who is aware off. Due to the fact that I’m a young woman and not 
having much experience on investment, I will like to seek your assistance to help receive the money 
in your country, to immediately start any profitable investment that you will find lucrative. 
Here in Iraq the banks are not functioning due to the crises, we can only transfer the box 
containing the funds through the help of a diplomatic service, using their diplomatic coverage to 
your country.
We shall discuss and agreed upon a percentage for your assistance and partnership.
I will wait  to hear from you urgently,
Please endeavour to send also your telephone number so that I will call you for more details.
Best Regards.
Ann Shalini

Good day I’m writing to seek your kind assistance to help me secure the some of 6.2 million USD in your country, I’m from Malaysia, working with Dr El Alaji Abulla Rahim, as his private secretary. My boss was murdered by unknown gun men in Baghdad last April 20th 2008 in front of his residence. Presently there is an outstanding deposit of 6.2 million United States Dollars in my boss private safe here in Iraq which I’m the only one who is aware off. Due to the fact that I’m a young woman and not having much experience on investment, I will like to seek your assistance to help receive the money in your country, to immediately start any profitable investment that you will find lucrative. Here in Iraq the banks are not functioning due to the crises, we can only transfer the box containing the funds through the help of a diplomatic service, using their diplomatic coverage to your country. We shall discuss and agreed upon a percentage for your assistance and partnership. I will wait to hear from you urgently, Please endeavour to send also your telephone number so that I will call you for more details. Best Regards. Ann Shalini