ADMIN Scam Email: Your Urgent Reply. from MR ALI SALIF [date added: 2016-07-20 19:55:48]

The Scamdex Scam Email Archive X

Subject: Your Urgent Reply.

From: MR ALI SALIF <ali_salif@hotmail.com>

Date: Mon, 23 Jul 2012 12:29:02 -0700

Date Added: 2016-07-20 19:55:48

This Email with the Subject "Your Urgent Reply." was received in one of Scamdex's honeypot email accounts on Mon, 23 Jul 2012 12:29:02 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as MR ALI SALIF <ali_salif@hotmail.com>.< /p>

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 purpos es.

TEXT ONLY EQUIVALENT
Hello My Dearest

Greetings to you and your family , My name is Ail Salif manager 
of bill and exchange in bank, i have i business of 5.5 Million Euro to be 
transfer to your account for investment in your country if you are ready to 
assist me get back to me i will give you full details on how the money will be 
transfer to you.

You must assure me that everything will be handled 
confidentially because we are not going to suffer again in life. It has been 10 
years now that most of the greedy Politicians used our bank to Launder money 
overseas through the help of their Political advisers.

Most of the funds which they transferred out of the shores of 
Africa was gold and oil money that was supposed to have been used to develop the 
continent. Their Political advisers always inflated the amounts before transfer 
to foreign accounts so I also used the opportunity to divert part of the funds 
hence I am aware that there is no of facial trace of how much was transferred as 
all the accounts used for such transfers were being closed after 
transfer.

I acted as the Account Officer to most of the politicians and 
when I discovered that they were using me to succeed in their greedy act, I also 
cleaned some of their banking records from the Bank files and no one cared to 
ask me because the money was too much for them to control.

They laundered over (90 Million Euro) during the process .As I 
am sending this message to you, I was able to divert Five Million Five Hundred 
Thousand Euro (�,�5.5M) to an escrow accountbelonging to no one in the 
bank.

The bank is anxious now to know who is the beneficiary to the 
funds because they have made a lot of profits with the funds. It is more than 
Eight years now and most of the politicians are no longer using our bank to 
transfer funds overseas. The (5.5 Million Euro) has been lying waste but I don't 
want to retire from the bank without transferring the funds to a foreign account 
to enable me share the proceeds with the receiver.

The money will be shared 60% for me and 40% for you .There is 
no one coming to ask you about the funds because I secured everything. please 
quickly reply me

Yours Faithfully,
Mr Ali Salif 

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