The Scamdex Scam Email Archive

Subject:  Re: My Business Proposal
From:  "Ahmed Al Ansari"<socmeddtehipoc@infovia.com.ar>
Date:  Thu, 09 Mar 2017 16:45:42 -0500
Friendly Greetings.

Let me start by introducing myself. I am Ahmed Al Ansari, the Branch Manager of National Bank of 
Abu Dhabi. I have urgent and very confidential business proposition for you. An American Iraqi 
Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company named Late 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 an employer that is the Iraqi 
Foreign Oil consultant confirmed to us that he was actually dead. You can confirm it yourself via 
website below for verification http://news.bbc.co.uk/1/hi/world/americas/502503.stm

There is no risk at all as 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 kindly reply to this email immediately. Upon receiving your response, I shall 
then provide you with more details and relevant documents that will help you understand the 
transaction. Please send me Brief information of your profile that should include your age and 
confidential telephone for easy communication.

Please observe utmost confidentiality over this proposition, your earliest response to this email 
would be greatly appreciated and be rest assured that this transaction would be most profitable for 
both of us at the end, provided we both work hand in hand to achieve success.

Regards,

Ahmed Al Ansari.

Friendly Greetings. Let me start by introducing myself. I am Ahmed Al Ansari, the Branch Manager of National Bank of Abu Dhabi. I have urgent and very confidential business proposition for you. An American Iraqi Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company named Late 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 an employer that is the Iraqi Foreign Oil consultant confirmed to us that he was actually dead. You can confirm it yourself via website below for verification http://news.bbc.co.uk/1/hi/world/americas/502503.stm There is no risk at all as 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 kindly reply to this email immediately. Upon receiving your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me Brief information of your profile that should include your age and confidential telephone for easy communication. Please observe utmost confidentiality over this proposition, your earliest response to this email would be greatly appreciated and be rest assured that this transaction would be most profitable for both of us at the end, provided we both work hand in hand to achieve success. Regards, Ahmed Al Ansari.

What Is This?

This Email with the Subject "Re: My Business Proposal" was received in one of Scamdex's honeypot email accounts on Thu, 09 Mar 2017 16:45:42 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Ahmed Al Ansari"<socmeddtehipoc@infovia.com.ar>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2018 to 2019 2018 2019
fro 2018 to 2019 2018 2019