An
Email with the Subject "GOOD TO MEET U" was
received in one of Scamdex's honeypot email accounts on Tue, 18 Sep 2007 08:58:58 -0700
and has been classified as a Generic Scam Email.
The sender shows as MR, ALI AHMED <aliamed_23@yahoo.no>.
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
killedassistance million united states do...foreignnext of kinbankcontactaccountclaimrecordsnine milliondeposittransactionprojectresponsecustomerprocessiraqinvestmentcustombusinessfund transfermailbank dollar prime bank mutual benefitbetween usaliamed_23@yahoo.noyahoo.(nine million united stat...dearest mr. ali ahmed mr. george raymondmodality
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => cj@scamdex.com
[delivery-date:] => Tue, 18 Sep 2007 08:58:58 -0700
[received:] => from [83.110.186.105] (helo=yahoo1278.com)by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1IXfTV-0007Vf-Vcfor cj@scamdex.com; Tue, 18 Sep 2007 08:58:58 -0700
[from:] => MR, ALI AHMED
[to:] => cj@scamdex.com
[reply-to:] => aliamed_23@yahoo.no
[message-id:] => reIDScdx00001207459612.M919497P15381V-S2X
[subject:] => GOOD TO MEET U
[date:] => Tue, 18 Sep 2007 08:59:07 -0700
[mime-version:] => 1.0
[content-type:] => multipart/mixed; boundary="19fe9e02-fa3f-4fca-8934-f7c9f0fe53f9"
[x-scamdex-scores:] => S:64 P:57 A:58 L:58 E:61 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 64
[x-scamdex-totscore:] => 351
[x-scamdex-kw:] => kin ,account,assistance,bank,business,claim,contact,customer,dollars,foreign,fund,inc.,killed,million,mutual,process,project,records,response,transaction,united states dollar
[x-scamdex-em:] => aliamed_23@yahoo.no
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1207459612.M919497P15381V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM MR. ALI AHMED
DEAREST FRIEND
I MR.ALI AHMED.
an account supervisory officer in a Prime Bank in Middle East.My duty involves administrative
documentation of all daily deposits in the bank.I send this mail to seek your participation in
this monetary project that would be of mutual benefit to both of us.In the course of one of my
daily routines, I discovered documents of a secret account called (Fixed Income Investment Banking
Account) for 5years worth OF (Nine Million United states Dollars) belonging to one of our Late
customer Mr. George Raymond an American businessman killed in Iraq in 2004.
Most astunning of my discovery was that, all records bear no next of kin,
no member of Mr. George Raymond family knows about the deposit therefore, none of his families
member known about this deposit,that is why i contacting you for the claimning of the fund.
This revelation is only known to me when i discovered it i seek your collaboration to act as Next
of Kin of late Mr. George Raymond to claim the funds and move them into Foreign Account for an
investments. I know that you have an experience about investments, that is why I have come to you
for your assistance and guidiance to direct me in every aspect on this transaction.
We shall split the cash between us in a ratio that would be negotiated between us upon confirmation
of the funds in your account.
Please note that by virtue of my position in the bank,I have worked out the perfect modality as well
as I shall provide the relevant information/documents for the successful claim and transfer of the
funds to any account provided by you Be rest assured that this project involve no risk.
Upon the receipt of acceptance mail from you.
I shall furnish you with due process of concluding this transaction without any delay.
Waiting for your positive response.
Best regards,
Mr, Ali ahmed
FROM MR. ALI AHMED
DEAREST FRIEND
I MR.ALI AHMED.
an account supervisory officer in a Prime Bank in Middle East.My duty involves administrative
documentation of all daily deposits in the bank.I send this mail to seek your participation in
this monetary project that would be of mutual benefit to both of us.In the course of one of my
daily routines, I discovered documents of a secret account called (Fixed Income Investment Banking
Account) for 5years worth OF (Nine Million United states Dollars) belonging to one of our Late
customer Mr. George Raymond an American businessman killed in Iraq in 2004.
Most astunning of my discovery was that, all records bear no next of kin,
no member of Mr. George Raymond family knows about the deposit therefore, none of his families
member known about this deposit,that is why i contacting you for the claimning of the fund.
This revelation is only known to me when i discovered it i seek your collaboration to act as Next
of Kin of late Mr. George Raymond to claim the funds and move them into Foreign Account for an
investments. I know that you have an experience about investments, that is why I have come to you
for your assistance and guidiance to direct me in every aspect on this transaction.
We shall split the cash between us in a ratio that would be negotiated between us upon confirmation
of the funds in your account.
Please note that by virtue of my position in the bank,I have worked out the perfect modality as well
as I shall provide the relevant information/documents for the successful claim and transfer of the
funds to any account provided by you Be rest assured that this project involve no risk.
Upon the receipt of acceptance mail from you.
I shall furnish you with due process of concluding this transaction without any delay.
Waiting for your positive response.
Best regards,
Mr, Ali ahmed