The Scamdex Scam Email Archive

Subject:  Business Proposal
From:  "Taofeeq Salam"<>
Date:  Sun, 12 Sep 2010 17:57:45 -0700
Category:  Generic
Mr. Taofeeq Salam is my name. I am Manager Account Audit Department of Dubai Islamic Bank Deira 
Dubai and UAE. I have a business proposal that will be of an immense benefit to both of us. As the 
Auditor Deira Dubai Regional Office, I discovered a sum of $15 M. (Fifteen Million USD) in a 
dormant account that belonged to one of our foreign customers Late Business Mogul Mr. Moises Saba 
Masri a Jewish/Mexican billionaire he died in a helicopter crash early this year, along with his 
family members (Wife, Son (Avraham (Albert)) and Daughter-in-law) and the pilot as well. Saba was 
47-years-old. The choice of contacting you aroused from the geographical nature of where you live, 
particularly due to the sensitivity of the transaction and the confidentiality herein.

Dubai Islamic Bank has done everything within her reach to contact relatives of the deceased I 
personally have tried on my path to help achieve this goal all to no avail. So I seek your consent 
to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this 
account valued at 15 Million USD. Can be paid to you. This will be shared in these percentages, 60% 
to me and 40% to you. I will have all necessary legal documents that can be used to back up this 
claim. What I need is for you to fill in your credentials on these documents, have it legalized in 
an Emirates court to prove you as the legitimate beneficiary coupled with your honest Co-operation, 
Confidentiality and Trust to enable us bring this transaction to a successful conclusion. I 
guarantee you that this will be executed under a legitimate arrangement that will protect you from 
any breach of the law. I decided to contact you because you might find this proposal interesting. 

Please on your confirmation of this message and indication of interest, by providing me with:

1. Your Full Name,
2. Direct Mobile Number,
3.  Contact Address,
4. Sex 
5. Age
6. Marital statue
7. Occupation / Position,
8. Nationality,

I will furnish you with more information, Endeavour to let me know your decision rather than keep 
me waiting as we have 5 working days to conclude this transaction.


Auditor Deira Dubai UAE Regional Office,
Dubai Islamic Bank 
For more details about the crash, you can check this link.,7340,L-3832556,00.html

What Is This?

This Email with the Subject "Business Proposal" was received in one of Scamdex's honeypot email accounts on Sun, 12 Sep 2010 17:57:45 -0700 and has been classified as a Generic Scam Email. The sender shows as "Taofeeq Salam"<>, 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 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019