The Scamdex Scam Email Archive - Generic o

Subject:  FW: GOOD DAY
From:  MIKE HERNANDEZ <wdalaskan@hotmail.com>
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 <wdalaskan@hotmail.com>, although it may have been spoofed.



> From: hameed_faiid1@yahoo.com
> 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


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