Scam Email with subject "Regards." from "Mr . Abbas Abdulla Esmail"


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Subject: Regards.


From: Mr . Abbas Abdulla Esmail         Date: Sun, 13 Aug 2006 05:47:33 -0700

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Regards.

From The Desk of Mr. Abbas Abdulla Esmail,
Manager National Bank of Abu Dhabi   Dubai   Highway,
New al shahama United Arab Emirate (U.A.E.)
Email: abbasesmailuae@excite.com


I am Mr. Abbas Abdulla Esmail,  Branch Manager National Bank of Dubai Abu Dhabi branch, I have 
urgent and very confidential business proposition for you A America consultant and construction 
company Mr., Thomas Stone made a numbered time (Fixed) Deposit for twelve calendar months, valued 
at US$12,000,000.00 (Twelve Million United State Dollars in my branch. Upon maturity,

I sent a routine notification to his forwarding address but got no reply After a month, we sent a 
reminder and finally we discovered from his contract employers, America consultant construction 
company that Thomas Stone. Died in a plane crash in Egypt Air Flight 990, 1999 air crash for more 
information about this crash and person you can contact this website:

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since we got this information about his death and on further investigation I found out that he died 
without making a WILL and all attempts to trace his next of kin was fruitless. I therefore made 
further investigation and discovered that Mr. Thomas Stone did not declare any kin or relations in 
all his official documents, including his Bank Deposit paperwork in
my Bank

This sum of US$12,000,000.00 is still sitting in my Bank and the interest is being rolled over with 
the principal sum at the end of each year. No one will ever come forward to claim it. According to 
Laws of United Arab Emirates, at the expiration of 8 (eight) years, the money will revert to the 
ownership of the (U.A.E) Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to 
Mr. Thomas Stone so that the fruits of this old man’s labor will not get into the hands of some 
corrupt government officials This is simple, I will like you to provide immediately your full names 
and address so that the attorney will prepare the necessary documents and
affidavits that will put you in place as the next of kin.

We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain 
the necessary documents and letter of probate administration in your favor for the transfer. A bank 
account in any part of the world that you will provide will then facilitate the transfer of this 
money to you as the beneficiary/next of kin.

The money will be paid into your account for us to share in the ratio of 60% for me and 40% for 
you. There is no risk at all as all the paperwork for this transaction will be done by the attorney 
and my position as the Branch Manager guarantees the successful execution of this transaction. If 
you are interested, please reply immediately via the private email
address above.

Upon your response, I shall then provide you with more details and relevant documents that will 
help you understand the transaction. Please send me your confidential telephone and fax numbers for 
easy communication. Please observe utmost confidentiality, and rest assured that this transaction 
would be most profitable for both of us because I shall require your assistance to invest my share 
in your country.

Awaiting your urgent reply via my confidential email address:

abbasesmailuae@excite.com

Regards.

Mr. Abbas Abdulla Esmail,







   

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