The Scamdex Scam Email Archive X

Subject:  PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY URGENT REQUEST NEEDED
From:  "ali abraham" <ali_abraham023@hotmail.fr>
Date:  Thu, 13 Sep 2007 10:09:02 -0700
Date Added:  2016-07-19 22:58:49

An Email with the Subject "PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY URGENT REQUEST NEEDED" was received in one of Scamdex's honeypot email accounts on Thu, 13 Sep 2007 10:09:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "ali abraham" <ali_abraham023@hotmail.fr>.

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.


My Dear Good Day,

                      PLEASE URGENT ATTN.
ethics.I am Mr ALI ABRAHAM, The manager of bill and exchange at the foreign

Five Hundred Thousand US Dollars) with account number 14-2558-5976 that only daughter in a plane crash of Alaska Airlines Flight number 261 which this site:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

industrialist and a resident of Alaska. It is therefore upon this discovery release the money to you. You have to follow the instruction which I will be subsequent disbursement since nobody is coming for it and I don't want this

unclaimed after nine 9 years, the money will be transfered into the bank eight years and I am preparing documentaion to prove that this money has that will know that the money is not transfered into our treasure.

by the fact that the customer was a foreigner and as an insider i cannot am offering you 30% of the total sum. 5% for contingencies (cost of transaction, while the remaining 65% is for me.Upon receipt of your reply.

will complete and forward to our bank asking for this money to be paid to your notice that this transaction is hitch-free and that you should not transfer. You should contact me immediately as soon as you receive this mail URGENT REQUEST NEEDED.

Yours Faithfully,
Mr ALI  ABRAHAM

_________________________________________________________________
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/


My Dear Good Day, PLEASE URGENT ATTN. Do accept my sincere apologies if my mail does not meet your personal ethics.I am Mr ALI ABRAHAM, The manager of bill and exchange at the foreign remittance department of my Bank. In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on January 31, 2000. You shall read more about the crash on visiting this site: http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska. It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will be send to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill. The banking law and guidelines here stipulates that if such money remained unclaimed after nine 9 years, the money will be transfered into the bank treasury as unclaimed fund. The money has now stayed more than seven to eight years and I am preparing documentaion to prove that this money has been transfered to our bank treasury. It will be between me and you only that will know that the money is not transfered into our treasure. This request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and as an insider i cannot stand as next of kin to a foreigner. In appreciation of your assistance, I am offering you 30% of the total sum. 5% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction, while the remaining 65% is for me.Upon receipt of your reply. I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr;Morris Thompson. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mail through the above email. PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY URGENT REQUEST NEEDED. Yours Faithfully, Mr ALI ABRAHAM _________________________________________________________________ Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/