Scam Emails and a bit of baiting

Ali Hello My Good Friend

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Ali"<[email protected]>
Reply: <[email protected]>
Date: Mon, 19 Aug 2019 21:30:33 -0700
Subject: Hello My Good Friend,

Hello My Good Friend,

How are you doing? I am Ahmed Ali from Tanzania, After going through your profile, i know i don't know you before but i think i can trust you with my whole heart considering the urgency of this transaction.

I was a personal driver to Al-Hassan from Libya who was crude oil multi Millionaire and Contractor but during the war in Libya, they rebels killed him and his family because they said he has connection with Gaddafi but i was able to made away with three truck consignment boxes that contained $30 Million USA dollar,550kg of gold bars and 4000 carats of Diamonds.

I moved the consignments out of Libya through the Assistance of United Nation Diplomat who moved the boxes gold diamond and $30m to Accra Ghana and deposit the boxes with a private security company for safe keeping, . And i told the Diplomats in Accra Ghana that this consignment boxes are for my foreign partner and he has the right to come for the claim of the boxes

I want to use part of the money to build orphanage homes,schools and hospitals.
I want you to assist me to claim the consignments and invest it in your country for me. I have mapped out 40% for you as your commission of assistance then 60% will go for my investment in your country under your care and you will manage the investment for me.If you are interested, let me know asap and send me your full name and telephone number for more details .Tell me little about yourself and family

Mr.Ahmed Ali

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