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

Subject:  RESPONSE
From:  "ahmed horie" <horieahmed@gmail.com>
Date:  Wed, 23 Jul 2008 08:00:56 -0700

A Scam Email with the Subject "RESPONSE" was received in one of Scamdex's honeypot email accounts on Wed, 23 Jul 2008 08:00:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ahmed horie" <horieahmed@gmail.com>, although it may have been spoofed.



Attached Message
GOOD DAY TO YOU

I am Mr.Ahmed horieh  Branch Manager National Bank of Dubai Abu Dhabi
branch, I have urgent and very confidential business proposition for you. A
British Oil consultant and contractor with the Kruger Gold Company, Mr.
Raymond Beck 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, the Kruger Gold Company that Mr. Raymond Beck died in a
plane crash along with his wife Mr. and Mrs. Raymond Beck died in a plan
crash along with his wife in Egypt Air Flight 990, 1999 air crash (for more
information about this crash and person you can contact this website
*http://news.bbc.co.uk/1/hi/world/americas/502503.stm*<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. Raymond Beck 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 7 (seven) 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. Raymond Beck 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:
Regards.

Mr.Ahmed Horieh

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<div>From The Desk of Mr.Ahmed Horieh<br>Manager <span class="yshortcuts" id="lw_1214153491_0" 
style="CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed">National Bank of Dubai</span> Abu Dhabi 
<br>branch Dubai United Arab Emirate (U.A.E.)<br>
&nbsp;<br>GOOD DAY TO YOU</div>
<div>&nbsp;</div>
<div>I am Mr.Ahmed horieh &nbsp;Branch Manager National Bank of Dubai Abu Dhabi branch, I have 
urgent and very confidential business proposition for you. A British Oil consultant and contractor 
with the Kruger Gold Company, Mr. Raymond Beck 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,<br>
&nbsp;<br>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, the Kruger Gold Company 
that Mr. Raymond Beck died in a plane crash along with his wife Mr. and Mrs. Raymond Beck died in a 
plan crash along with his wife in Egypt Air Flight 990, 1999 air crash (for more information about 
this crash and person you can contact this website <br>
<a href="http://news.bbc.co.uk/1/hi/world/americas/502503.stm"; target="_blank" rel="nofollow"><font 
color="#003399"><span class="yshortcuts" 
id="lw_1214153491_1"><u>http://news.bbc.co.uk/1/hi/world/americas/502503.stm</u></span></font></a><br>
&nbsp;<br>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. Raymond Beck did not declare any kin 
or relations in all his official documents, including his Bank Deposit paperwork in my Bank.<br>
&nbsp; <br>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 7 (seven) years, the money will 
revert to the ownership of the (U.A.E) Government if nobody applies to claim the fund.<br>
&nbsp;<br>Consequently, my proposal is that I will like you as a foreigner to stand in as the next 
of kin to Mr. Raymond Beck so that the fruits of this old man&#39;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.<br>
&nbsp;<br>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. <br>
&nbsp;<br>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. 
<br>
&nbsp;<br>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.<br>
&nbsp;<br>Awaiting your urgent reply via my confidential email address: 
<br>Regards.<br>&nbsp;<br>Mr.Ahmed Horieh</div><span></span>

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