The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

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

A Scam 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. The sender was "Ahmed Al Ansari"<socmeddtehipoc@infovia.com.ar>, although it may have been spoofed.

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.

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