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The Textile Payment Processor

Contents - List of Scams by Type and by profession.

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Analysis: OK, a Muslim is sending another Muslim a fraud letter? A Muslim is sending one to a non-believer? Either way it is a sin in the Koran to cheat another person for personal gain. Worse yet, WHO THE HELL IS THIS.. come on folks if you have to ask then you got some serious problems with general common sense. Why did someone send you this letter? Accident? There are no accidents on the internet. This is a Hoax. The woman / or man who sent it is trying to get YOUR money. Blame it on an Islamic maybe, or is Al Queda wanting to take your money so they can kill you. They will ask for your bank account info and then drain your account.


My Beloved in Allah,

I am Mrs. Alisia Malo am 51 years old from Botswana, I am deaf and suffering from a long time cancer of the Lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I live for the next two months, this is because the cancer stage has gotten to a very bad stage.

I was brought up from motherless babies home, was married to my late husband for twenty years without a child. My husband died in a fatal motor accident. Before his death we were true Muslim. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $18.5million dollars with a Security Company.

Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated. Presently, I?m with my laptop in a hospital where I have been under going treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.

It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless babies home where I come from. I want you God fearing, to also use this money to fund orphanages and widows. I took this decision, before I rest in peace because my time will soon be up.

As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will improve you as the new beneficiary of my fund.

Please assure me that you will act accordingly as I stated here.

I shall wait at your prayerful reply.on my private
Yours in His Service,

MrS.Alisia Malo.
Analysis: Simple hoax letter. Decently written very improbable since you do not know anyone by this name.


  Details of the Email

Return-Path: <>
Received: from ( []) by (v121.4) with ESMTP id MAILINDA031-a894839736b72; Sun, 25 May 2008 10:11:15 -0400
Received: from ( []) by (v121.5) with ESMTP id MAILRELAYINDA091-a894839736b72; Sun, 25 May 2008 10:10:52 -0400
Received: by with SMTP id 28so1827191hug.7
for REDACTED; Sun, 25 May 2008 07:10:51 -0700 (PDT)
Received: by with SMTP id j13mr3081743fga.76.1211724630561;
Sun, 25 May 2008 07:10:30 -0700 (PDT)
Received: by with HTTP; Sun, 25 May 2008 07:10:30 -0700 (PDT)
Message-ID: <>
Date: Sun, 25 May 2008 16:10:30 +0200
From: "alisia malo" <>
Subject: My Beloved in Allah
MIME-Version: 1.0
Content-Type: multipart/alternative;
X-AOL-SCOLL-AUTHENTICATION: listenair ; SPF_helo : n
X-AOL-SCOLL-AUTHENTICATION: listenair ; SPF_822_from : n