An
Email with the Subject "Deposit.." was
received in one of Scamdex's honeypot email accounts on Thu, 07 Jul 2011 09:22:53 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mr ahmed <h23za044@msn.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.
Scam TagCloud
goldrefugeediedcontactsafeclaimsclaimdepositdepositedpartnerlucrativetransactionforeigner20%5%75%100%internetprocesslibyafundbusinesssecuremailcontractordollarh23za044@msn.comah23za@yahoo.co will securityyahoo.cotreasureach(internet)(being a foreigner)hospitaldearnmr ahmed <h23za044@ms...
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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My
name is Mr.Ahmed Haziz, the only son of Alahaji Haziz Al-abgari (a
Libyan). I feel quite secure dealing with you in this important
transaction. Although this medium (Internet) has been widely abused, I
decided to reach you through it because it still remains the fastest
medium of interaction.
I seek for your assistance to help secure
$10million united state dollars and twenty kilogram of gold belonging
to my father who died in Libya uprising, my father was a contractor in
Libya and deposited the funds and gold in Ghana since 2007 as family
treasure. He died in Benghazi hospital shortly after he was shot in the
stomach by troops, before he gave up the ghost he quickly alert me of
the deposit and where the documents is, now I’m in
possession of the deposit certificate etc…
He deposited the
above sum of money and gold for safe keeping with Security Company in
Accra Ghana where I and my mother are currently seeking asylum; my late
father asked me to seek for a foreign partner who will be willing to
help me to get the deposit from the security house, i cannot be able to
handle such amount alone due to my status here as a refugee and life
here is not easy for me and my mother at the moment. Now i want you
(being a foreigner) to stand as my father’s business partner for the
claims.
The whole process is expected to last two weeks to get
the funds out from the security company successfully without troubles. I
‘m expecting you to indicate your interest to secure this fund, after
which I will compensate you with 20% of the total fund for your effort
and 5% will be set aside for expenses, while 75% will be for me to
invest in any lucrative business in your
country under your supervision.
When the fund has been secured,
then we will arrange for my coming over to your country to continue
life. I will furnish you with the whole procedure to ensure 100% risk
free. Please respond quickly to enable us set the transaction on motion.
Please contact my alternative email: ah23za@yahoo.co.jp
Regards, Ahmed Haziz.
Dear Good one!!!
My
name is Mr.Ahmed Haziz, the only son of Alahaji Haziz Al-abgari (a
Libyan). I feel quite secure dealing with you in this important
transaction. Although this medium (Internet) has been widely abused, I
decided to reach you through it because it still remains the fastest
medium of interaction.
I seek for your assistance to help secure
$10million united state dollars and twenty kilogram of gold belonging
to my father who died in Libya uprising, my father was a contractor in
Libya and deposited the funds and gold in Ghana since 2007 as family
treasure. He died in Benghazi hospital shortly after he was shot in the
stomach by troops, before he gave up the ghost he quickly alert me of
the deposit and where the documents is, now I’m in
possession of the deposit certificate etc…
He deposited the
above sum of money and gold for safe keeping with Security Company in
Accra Ghana where I and my mother are currently seeking asylum; my late
father asked me to seek for a foreign partner who will be willing to
help me to get the deposit from the security house, i cannot be able to
handle such amount alone due to my status here as a refugee and life
here is not easy for me and my mother at the moment. Now i want you
(being a foreigner) to stand as my father’s business partner for the
claims.
The whole process is expected to last two weeks to get
the funds out from the security company successfully without troubles. I
‘m expecting you to indicate your interest to secure this fund, after
which I will compensate you with 20% of the total fund for your effort
and 5% will be set aside for expenses, while 75% will be for me to
invest in any lucrative business in your
country under your supervision.
When the fund has been secured,
then we will arrange for my coming over to your country to continue
life. I will furnish you with the whole procedure to ensure 100% risk
free. Please respond quickly to enable us set the transaction on motion.
Please contact my alternative email: ah23za@yahoo.co.jp
