The Scamdex Scam Email Archive X

Subject:  HELLO
From:  "HELLO" <alitun200@aim.com>
Date:  Mon, 21 May 2007 03:08:34 -0700
Date Added:  2016-07-20 21:37:51

An Email with the Subject "HELLO" was received in one of Scamdex's honeypot email accounts on Mon, 21 May 2007 03:08:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "HELLO" <alitun200@aim.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.

 
Urgent Assistance 
 
My name is Ali Tunkara from Gambia,i am contacting you in regards to my step mother wish, she has 
been diagnosed for 
cancer for about 3 years ago, she wrote to donated our funds to charities organization.
She stated that she was touched to donate from what we have inherited from my Father to the 
Charities and deposit part in 
my name to further my Education rather than allow my relatives to use the hard earned funds for 
pleasure. Because of my 
age i cannot handle the funds, so my step mother decided to seek for assistance from foreign 
country were i can further my 
education and ask me to contact you for assistance, I am 22 years old and i need your responses 
urgently so that explain 
and send you the documentations covering the funds.
 
The amount is $9,500,000.00 (Nine million five hundred thousand dollars) and we will offer you 15% 
for your assistance, 
understand and effort to RECEIVE the funds from the firm in Europe.
 
I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I 
don't want anything that will 
jeopardize this transaction.
 
IF YOU CAN BE OF ASSISTANCE PLEASE CONTACT ME WITH THE EMAIL ADDRESS BELOW ONLY BECAUSE I DONT MY 
RELATIVES TO KNOW ABOUT THIS FUNDS. 
Personal email address is alitun200@aim.com
 
THANKS AND REGARDS
 
Ali Tunkara

Urgent Assistance My name is Ali Tunkara from Gambia,i am contacting you in regards to my step mother wish, she has been diagnosed for cancer for about 3 years ago, she wrote to donated our funds to charities organization. She stated that she was touched to donate from what we have inherited from my Father to the Charities and deposit part in my name to further my Education rather than allow my relatives to use the hard earned funds for pleasure. Because of my age i cannot handle the funds, so my step mother decided to seek for assistance from foreign country were i can further my education and ask me to contact you for assistance, I am 22 years old and i need your responses urgently so that explain and send you the documentations covering the funds. The amount is $9,500,000.00 (Nine million five hundred thousand dollars) and we will offer you 15% for your assistance, understand and effort to RECEIVE the funds from the firm in Europe. I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize this transaction. IF YOU CAN BE OF ASSISTANCE PLEASE CONTACT ME WITH THE EMAIL ADDRESS BELOW ONLY BECAUSE I DONT MY RELATIVES TO KNOW ABOUT THIS FUNDS. Personal email address is alitun200@aim.com THANKS AND REGARDS Ali Tunkara