The Scamdex Scam Email Archive X

Subject:  FROM ALI MAHARMA
From:  "AIL MAHARMA"<MAHARMA@POST.COM>
Date:  Wed, 21 Apr 2010 13:08:51 -0700
Date Added:  2016-07-20 15:56:36

An Email with the Subject "FROM ALI MAHARMA" was received in one of Scamdex's honeypot email accounts on Wed, 21 Apr 2010 13:08:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "AIL MAHARMA"<MAHARMA@POST.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.

Dear Friend,

Please before you proceed reading this mail,this is true and not one of those mails you see on the 
internet,i am about to retire and here in Africa service is not adequately rewarded i tell you the 
truth,hence do not blame me on this,i only need you to help me so that we can smile in future,I 
presume this mail will not be a surprise to you.I am an accountant in the mineral commission 
department of Ministry of Mines and Energy Ghana and also a member of contracts awarding committee 
of this ministry under Ghana government.

I got your full information from Chamber of Commerce and industry on foreign business relations 
here in Accra-Ghana.And i beleived you must be trustworthy and honest main looking at your 
profile.Some years ago, Ghana government asked this committee to awards contracts to foreign firms, 
which I and my colleague happed to be the head of this committee. With our good position, this 
contract was over invoiced and as a deal to be benefited by me and my colleague.

Now the contracts value has been paid off to the actual contractors that executed these jobs, all 
we want now is a trusted foreign partner like you that we shall front with his banking account 
number to Claim the over inflated sum.The said funds will be shared within us when it is confirmed 
into your provided Account in your country by the paying Bank.NOTE: I know there may junk mails 
flying here and there on the internet but certainly, this is not one. Please do not fail to 
understand that in spite of all that, opportunities of this kind still abound. If you have ever 
wished or prayed for something good to come your way, now I urge you to take this message seriously 
and with an open mind.So please give it a benefit of doubt,and with good faith and trust join me 
and I am assuring you now that you will never be disappointed.Now our questions are:Can you handle 
this project? Can I give you this trust?respond back to me.

Respectfully,
ALI  MAHARMA
Mines and Energy Ghana.


Dear Friend, Please before you proceed reading this mail,this is true and not one of those mails you see on the internet,i am about to retire and here in Africa service is not adequately rewarded i tell you the truth,hence do not blame me on this,i only need you to help me so that we can smile in future,I presume this mail will not be a surprise to you.I am an accountant in the mineral commission department of Ministry of Mines and Energy Ghana and also a member of contracts awarding committee of this ministry under Ghana government. I got your full information from Chamber of Commerce and industry on foreign business relations here in Accra-Ghana.And i beleived you must be trustworthy and honest main looking at your profile.Some years ago, Ghana government asked this committee to awards contracts to foreign firms, which I and my colleague happed to be the head of this committee. With our good position, this contract was over invoiced and as a deal to be benefited by me and my colleague. Now the contracts value has been paid off to the actual contractors that executed these jobs, all we want now is a trusted foreign partner like you that we shall front with his banking account number to Claim the over inflated sum.The said funds will be shared within us when it is confirmed into your provided Account in your country by the paying Bank.NOTE: I know there may junk mails flying here and there on the internet but certainly, this is not one. Please do not fail to understand that in spite of all that, opportunities of this kind still abound. If you have ever wished or prayed for something good to come your way, now I urge you to take this message seriously and with an open mind.So please give it a benefit of doubt,and with good faith and trust join me and I am assuring you now that you will never be disappointed.Now our questions are:Can you handle this project? Can I give you this trust?respond back to me. Respectfully, ALI MAHARMA Mines and Energy Ghana.