The Scamdex Scam Email Archive - Generic o

Subject:  FW: GOOD DAY
Date:  Fri, 15 Aug 2008 09:53:28 -0700

A Scam Email with the Subject "FW: GOOD DAY" was received in one of Scamdex's honeypot email accounts on Fri, 15 Aug 2008 09:53:28 -0700 and has been classified as a Generic Scam. The sender was MIKE HERNANDEZ <>, although it may have been spoofed.

> From:
> Subject: GOOD DAY
> Date: Fri, 15 Aug 2008 06:02:30 -0700
> Dear Beneficiary,
> I wish to introduce myself to you; I am Mr. Hameed Faid, a staffer of the National Bank of Abu Dhabi located in the United Arab Emirates. I am the
> Banks Financial Auditor and In-charge of International Affairs as concerned With the NBAD.
> During the financial auditing as at December 2007 done by me on all the Accounts of the NBAD, I came across an Online Account, registered in your name
> And it contained some huge amount of money (amount undisclosed). And from the Database records, this account has been Dormant, and since I am the only person
> Privy to the banks database, I decided to study the account for a while, and Till date you have not applied for the release of the funds.
> As a good Muslim, this gave me some concern because according to laws guiding The banks in the U.A.E all funds dormant for more than one year without any
> Mere agreement with the bank (i.e.) Have fixed deposit accounts or perhaps a Portfolio account, are been confiscated and the funds been sent to the U.A.E
> Government for Amnesty purposes and I needed to let you know. Irrespective of The fact that the account happened to be in your name, I will like you to give
> Me some information’s as regards the funds in question, so that I will be Sure that am dealing with the true beneficiary of the funds, then, I can help
> You find an easy way to move out your funds. Meanwhile, I can only give you few Details of the account as seen below;
> National Bank of Abu Dhabi
> Account No: 0014674327860
> Swift code: NBADAEAA
> In this case, I want you to be honest with me and confirm the undisclosed Amount to me, although the fund has accrued some interest over the period of
> Deposit, thus, if the information you have given is confirmed, I will not Hesitate to furnish you with the Account Login Details, so that you can check
> For yourself to see the existence of the account in question.
> Further directives will be given to you as we proceed. I will also like you to Furnish me with your full contact details.
> Yours Faithfully,
> Mr. Hameed Faid.
> National Bank of Abu Dhabi
> Direct Telephone: 00971 509 187065

Talk to your Yahoo! Friends via Windows Live Messenger. Find Out How

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 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018