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

Subject:  Dear just trust me
From:  Mr.Adnan A.K.Ismail. <>
Date:  Mon, 31 Jul 2006 02:19:49 -0700

A Scam Email with the Subject "Dear just trust me" was received in one of Scamdex's honeypot email accounts on Mon, 31 Jul 2006 02:19:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.Adnan A.K.Ismail. <>, although it may have been spoofed.

rom Mr.Adnan A.K.Ismail.
Manager National Bank of Dubai Abu Dhabi
branch Dubai United Arab Emirate (U.A.E.)

I am Mr.Adnan A.K.Ismail Branch Manager National Bank of Dubai Abu
branch, I have urgent and very confidential business proposition for
ABritish Oil consultant and contractor with the Kruger Gold Company,Mr.
Raymond Beck made a numbered time (Fixed) Deposit for twelve calendar
in my branch. Upon maturity,I sent a routine notification to his
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
crash along with his wife in Egypt Air Flight 990, 1999air crash (for
information about this crash and person you can contact this website
Since we got this information about his death and on further
found out that he died without making a WILL, and all attempts to trace
next of kin was fruitless.I therefore made further investigationand
discovered that Mr. Raymond Beck did not declare any kin or relations
in all
his official documents, including his Bank Deposit paperwork in my
This money is still sitting in my Bank and the interest is being rolled
with the principal sum at the end of each year.No one will ever come
to claim it. According to Laws of United Arab Emirates, at the
expiration of
8 eight) 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
labor will not get into the hands of some corrupt government
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
transaction will be done by the attorney and my position as the Branch
Manager guarantees the successful execution of this transaction.If you
interested, Please reply immediately via the private email address
Upon your response, I shall then provide you with more details and
documents that will help you understand the transaction. Please send me
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
your assistance to invest my share in your country.Please reply through
myprivate email address:
Awaiting your urgent reply
Mr.Adnan A.K.Ismail

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