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

Subject:  Best regards
From:  Awatif Al Rumaithi <awatif_59@msn.com>
Date:  Thu, 16 Apr 2009 02:55:22 -0700

A Scam Email with the Subject "Best regards" was received in one of Scamdex's honeypot email accounts on Thu, 16 Apr 2009 02:55:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Awatif Al Rumaithi <awatif_59@msn.com>, although it may have been spoofed.




Attached Message
I sent a routine notification to his forwarding address but got no reply Af=
ter a month=2C we sent a reminder and finally we discovered from his contra=
ct employers=2C Iraqi Foreign Oil consultant Chevron Petroleum Corporation =
Company that Thomas Stone. Died in a plane crash in Egypt Air Flight 990=2C=
 1999 air crash for more information about this crash and person you can co=
ntact this website:=20

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml=20
http://news.bbc.co.uk/1/hi/world/americas/502503.stm=20

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 hi=
s next of kin was fruitless. I therefore made further investigation and dis=
covered that Mr. Thomas Stone did not declare any kin or relations in all h=
is official documents=2C including his Bank Deposit paperwork in my Bank=2C=
=20
This sum of US$12=2C000=2C000.00 is still sitting in my Bank and the intere=
st 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 Em=
irates =2C at the expiration of 10 (Ten) years=2C the money will revert to =
the ownership of the (U.A.E) Government if nobody applies to claim the fund=
.=20

Consequently=2C my proposal is that I will like you as a foreigner to stand=
 in as the next of kin to Mr. Thomas Stone so that the fruits of this old m=
an=92s labor will not get into the hands of some corrupt government officia=
ls This is simple=2C 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=2C=20

We shall employ the services of an attorney for drafting and notarization o=
f the WILL and to obtain the necessary documents and letter of probate admi=
nistration in your favor for the transfer. A bank account in any part of th=
e world that you will provide will then facilitate the transfer of this mon=
ey to you as the beneficiary/next of kin=2C=20

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 ar=
e interested=2C please reply immediately via the private email address abov=
e=2C=20

Upon your response=2C I shall then provide you with more details and releva=
nt documents that will help you understand the transaction. Please send me =
your confidential telephone and fax numbers for easy communication. Please =
observe utmost confidentiality=2C and rest assured that this transaction wo=
uld be most profitable for both of us because I shall require your assistan=
ce to invest my share in your country.=20

PLEASE FOR SECURITY REASONS REPLY ME FOR MY PRIVATE EMAIL:  awatifae1@gmail=
.com=20
=20
Regards=20
Mr. Awatif Al Rumaithi=20
 =

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<body class=3D'hmmessage'>
<P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms=
o-layout-grid-align: none"><B><FONT face=3D"Times New Roman" color=3D#00000=
0 size=3D3>From The Desk of Mr. Awatif Al Rumaithi <BR>Manager National Ban=
k of Abu Dhabi Dubai Branch=2C<BR>Near Jebel Ali Free-zone main entrance <B=
R>United Arab Emirate (U.A.E.) <BR>Email: </FONT><A href=3D"http://us.mc367=
.mail.yahoo.com/mc/compose?to=3Dawatifae1@gmail.com"><FONT face=3D"Times Ne=
w Roman" size=3D3>awatifae1@gmail.com</FONT></A><FONT size=3D3><FONT color=
=3D#000000><FONT face=3D"Times New Roman"> <*xml:namespace prefix =3D o ns =
=3D "urn:schemas-microsoft-com:office:office" /><o:p></o:p></FONT></FONT></=
FONT></B></P>
<P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms=
o-layout-grid-align: none"><o:p><FONT face=3D"Times New Roman" color=3D#000=
000 size=3D3>&nbsp=3B</FONT></o:p></P>
<P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms=
o-layout-grid-align: none"><o:p><FONT face=3D"Times New Roman" color=3D#000=
000 size=3D3>&nbsp=3B</FONT></o:p></P>
<P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms=
o-layout-grid-align: none"><B><FONT face=3D"Times New Roman" color=3D#00000=
0 size=3D3>I am Mr. Awatif Al Rumaithi Branch Manager National Bank of Duba=
i Abu Dhabi branch=2C I have urgent and very confidential business proposit=
ion for you an America Iraqi Foreign Oil Consultant /Contractor with the Ch=
evron Petroleum Corporation Company Late Mr. Thomas Stone Made a numbered t=
ime (Fixed) Deposit for twelve calendar months=2C valued at US$12=2C000=2C0=
00.00 (Twelve Million United State Dollars in my branch. Upon maturity=2C <=
/FONT></B></P>
<P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms=
o-layout-grid-align: none"><B><BR><FONT face=3D"Times New Roman" color=3D#0=
00000 size=3D3>I sent a routine notification to his forwarding address but =
got no reply After a month=2C we sent a reminder and finally we discovered =
from his contract employers=2C Iraqi Foreign Oil consultant Chevron Petrole=
um Corporation Company that Thomas Stone. Died in a plane crash in Egypt Ai=
r Flight 990=2C 1999 air crash for more information about this crash and pe=
rson you can contact this website: </FONT></B></P>
<P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms=
o-layout-grid-align: none"><B><BR><FONT face=3D"Times New Roman" color=3D#0=
00000 size=3D3>http://www.cbsnews.com/stories/1999/11/01/iran/main49778.sht=
ml </FONT></B></P>
<P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms=
o-layout-grid-align: none"><B><FONT face=3D"Times New Roman" color=3D#00000=
0 size=3D3>http://news.bbc.co.uk/1/hi/world/americas/502503.stm </FONT></B>=
</P>
<P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms=
o-layout-grid-align: none"><B><BR><FONT face=3D"Times New Roman" color=3D#0=
00000 size=3D3>Since we got this information about his death and on further=
 investigation I found out that he died without making a WILL and all attem=
pts to trace his next of kin was fruitless. I therefore made further invest=
igation and discovered that Mr. Thomas Stone did not declare any kin or rel=
ations in all his official documents=2C including his Bank Deposit paperwor=
k in my Bank=2C </FONT></B></P>
<P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms=
o-layout-grid-align: none"><B><FONT face=3D"Times New Roman" color=3D#00000=
0 size=3D3>This sum of US$12=2C000=2C000.00 is still sitting in my Bank and=
 the interest is being rolled over with the principal sum at the end of eac=
h year. No one will ever come forward to claim it. According to Laws of Uni=
ted Arab Emirates =2C at the expiration of 10 (Ten) years=2C the money will=
 revert to the ownership of the (U.A.E) Government if nobody applies to cla=
im the fund. </FONT></B></P>
<P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms=
o-layout-grid-align: none"><BR><B><FONT face=3D"Times New Roman" color=3D#0=
00000 size=3D3>Consequently=2C my proposal is that I will like you as a for=
eigner to stand in as the next of kin to Mr. Thomas Stone so that the fruit=
s of this old man=92s labor will not get into the hands of some corrupt gov=
ernment officials This is simple=2C 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=2C =
</FONT></B></P>
<P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms=
o-layout-grid-align: none"><B><BR><FONT face=3D"Times New Roman" color=3D#0=
00000 size=3D3>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 trans=
fer of this money to you as the beneficiary/next of kin=2C </FONT></B></P>
<P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms=
o-layout-grid-align: none"><B><BR><FONT face=3D"Times New Roman" color=3D#0=
00000 size=3D3>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 positio=
n as the Branch Manager guarantees the successful execution of this transac=
tion. If you are interested=2C please reply immediately via the private ema=
il address above=2C </FONT></B></P>
<P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms=
o-layout-grid-align: none"><B><BR><FONT face=3D"Times New Roman" color=3D#0=
00000 size=3D3>Upon your response=2C I shall then provide you with more det=
ails and relevant documents that will help you understand the transaction. =
Please send me your confidential telephone and fax numbers for easy communi=
cation. Please observe utmost confidentiality=2C and rest assured that this=
 transaction would be most profitable for both of us because I shall requir=
e your assistance to invest my share in your country. </FONT></B></P>
<P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms=
o-layout-grid-align: none"><B><BR><FONT color=3D#000000><FONT size=3D3><FON=
T face=3D"Times New Roman">PLEASE FOR SECURITY REASONS REPLY ME FOR MY PRIV=
ATE EMAIL:<SPAN style=3D"mso-spacerun: yes">&nbsp=3B </SPAN></FONT></FONT><=
/FONT><A href=3D"http://us.mc367.mail.yahoo.com/mc/compose?to=3Dawatifae1@g=
mail.com"><FONT face=3D"Times New Roman" size=3D3>awatifae1@gmail.com</FONT=
</A><FONT size=3D3><FONT color=3D#000000><FONT face=3D"Times New Roman"> <=
o:p></o:p></FONT></FONT></FONT></B></P>
<P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms=
o-layout-grid-align: none"><B><o:p><FONT face=3D"Times New Roman" color=3D#=
000000 size=3D3>&nbsp=3B</FONT></o:p></B></P>
<P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms=
o-layout-grid-align: none"><B><FONT face=3D"Times New Roman" color=3D#00000=
0 size=3D3>Regards </FONT></B></P>
<P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms=
o-layout-grid-align: none"><B><FONT face=3D"Times New Roman" color=3D#00000=
0 size=3D3>Mr. Awatif Al Rumaithi </FONT></B></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt=3B mso-pagination: none=
=3B mso-layout-grid-align: none"><SPAN style=3D"FONT-SIZE: 10pt=3B FONT-FAM=
ILY: Arial"><o:p><FONT color=3D#000000>&nbsp=3B</FONT></o:p></SPAN></P></bo=
dy>
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