The Scamdex Scam Email Archive X

Subject:  Attention Friend,
From:  "Aaban.Alim"<mr.aabanalim@yahoo.com.sg>
Date:  Thu, 17 Jul 2014 03:05:57 -0700
Date Added:  2016-07-20 21:11:31

An Email with the Subject "Attention Friend," was received in one of Scamdex's honeypot email accounts on Thu, 17 Jul 2014 03:05:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Aaban.Alim"<mr.aabanalim@yahoo.com.sg>.

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.


Attention Friend,

I am Mr.Aaban Alim. from Syria.I am in Asia at the moment as a political refugee because of the 
recent problems of my country.

I have a huge sum of money deposited in a deposit firm and I need your urgent help to quickly bring 
out this deposit so that we can invest it under your name for investment in your country. Because 
of the on-going crises, all  banks, schools, hospital, market etc. had been  on massive destruction 
making life very diificult live so this is the only thing left for me now and I want to use it to 
start a new life. This transaction requires immediate attention because of the current political 
situation in my country (Syria) and I do not want to lose this money to the rebels or government.

It is a huge sum of money and I am ready to offer you 30% of the money to stand as the beneficiary 
to  claim the deposit and and transfer it to your account in your country for investment. I believe 
you can help me, but on the contrary please forgive my indulgence and delete this e-mail content 
without sharing
with anyone.

If you are interested and able to handle this for me in all honesty without any betrayal of trust 
that I shall repose on you then contact me for
more details.Please note that this transaction is confidential and should be kept in top secret 
until we have completed the transfer of fund to your account in your country for investment. Please 
get back to me with my private mail..mraabana@gmail.com
.

Thank you very much for your understanding.
Thanks,
Mr.Aaban Alim.

Attention Friend, I am Mr.Aaban Alim. from Syria.I am in Asia at the moment as a political refugee because of the recent problems of my country. I have a huge sum of money deposited in a deposit firm and I need your urgent help to quickly bring out this deposit so that we can invest it under your name for investment in your country. Because of the on-going crises, all banks, schools, hospital, market etc. had been on massive destruction making life very diificult live so this is the only thing left for me now and I want to use it to start a new life. This transaction requires immediate attention because of the current political situation in my country (Syria) and I do not want to lose this money to the rebels or government. It is a huge sum of money and I am ready to offer you 30% of the money to stand as the beneficiary to claim the deposit and and transfer it to your account in your country for investment. I believe you can help me, but on the contrary please forgive my indulgence and delete this e-mail content without sharing with anyone. If you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you then contact me for more details.Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer of fund to your account in your country for investment. Please get back to me with my private mail..mraabana@gmail.com . Thank you very much for your understanding. Thanks, Mr.Aaban Alim.