Scam Emails Archive : Advance Fee Fraud/419


From: Taofeeqsalam <>

This email with the subject "BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Wed, 08 Sep 2010 09:36:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Taofeeqsalam <>, although it may have been spoofed.

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