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

Subject:  HELLO......
From:  ASIFF ABBASS <asibas05@earthlink.net>
Date:  Sat, 23 Aug 2008 09:23:08 -0700

A Scam Email with the Subject "HELLO......" was received in one of Scamdex's honeypot email accounts on Sat, 23 Aug 2008 09:23:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ASIFF ABBASS <asibas05@earthlink.net>, although it may have been spoofed.


Greetings to you,

My name is Mr. Asiff Abbas, a banker here in U.A.E. I write you this
proposal in good faith as a brother. In 2002 a Crude Oil dealer Late Mr.
Ahmed Beshir, made a fixed deposit for 36 calendar months, valued at
Seventeen Million, Five hundred Thousand US Dollars (USD17,500,000.00)
with my bank. I was his account officer before I rose to the position of
manager. The maturity date for this deposit contract was 20th of August
2005. Unfortunately, he was killed in a Car hijacking on road between
Tikrit and Bayji on the 23rd of August 2004 in Iraq. The account has no
next of kin and he did not include any other living relatives to inherit
this fund. http://icasualties.org/oif/Civ.aspx
Some top management officials of the bank have been trying to find out
from me the information about this account and the owner, but I have
kept it closed because, I know that if they become aware that Mr. Ahmed is
now late, they will corner the funds for themselves. I am seeking your
co-operation to present you as the next of kin / business partner to
the account since you are a foreigner, so that my bank head quarters
will release the funds to you. It is only a foreigner who can claim the
funds in the account. Please, treat as top secret, I am the only person
having this information. Let me know your interest and your terms if we
will use your bank account to receive this money.
Regards,
Mr. Asiff Abbas.
contact me; asiff_abbass_333@ubbi.com



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