Scam Emails Archive : Advance Fee Fraud/419


From: "Mr. Amin Al Saadi" <>

This email with the subject "I NEED YOUR HELP URGENTLY PLEASE............" was received in one of Scamdex's honeypot email accounts on Thu, 06 Mar 2008 07:19:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr. Amin Al Saadi" <>, although it may have been spoofed.

Attached Message
I am Mr=2E Amin Al Saadi Branch Manager National Bank of Dubai Abu Dhabi branch=2C I have urgent 
and very confidential business proposition for you=2E A British Oil consultant and contractor with 
the Kruger Gold Company=2C Mr=2E Raymond Beck made a numbered time =28Fixed=29 Deposit for twelve 
calendar months in my branch=2E Upon maturity=2C I sent a routine notification to his forwarding 
address but got no reply=2E After a month=2C we sent a reminder and finally we discovered from his 
contract employers=2C the Kruger Gold Company that Mr=2E Raymond Beck died in a plane crash along 
with his wife Mr=2E and Mrs=2E Raymond Beck died in a plan crash along with his wife in Egypt Air 
Flight 990=2C 1999 air crash=2E
Since we got this information about his death and on further investigation=2C I found out that he 
died without making a WILL=2C and all attempts to trace his next of kin was fruitless=2E I 
therefore made further investigation and discovered that Mr=2E Raymond Beck did not declare any kin 
or relations in all his official documents=2C his Bank Deposit paperwork in my Bank=2E This money 
is still sitting in my Bank and the interest is being rolled over with the principal sum at the end 
of each year=2E No one will ever come forward to claim it=2E According to Laws of United Arab 
Emirates=2C at the expiration of 8 =28Eight=29 years=2C the money will revert to the ownership of 
the =28U=2EA=2EE=29 Government if nobody applies to claim the fund=2E 

Consequently=2C my proposal is that I will like you as a foreigner to stand in as the next of kin 
to Mr=2E Raymond Beck so that the fruits of this old man's labor will not get into the hands of 
some government officials=2E 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=2E 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=2Fadministration in your favor for the transfer=2E 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 
of kin=2E 

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=2E If you 
are interested=2C 

Upon your response=2C I shall then provide you with more details that will help you understand the 
transaction=2E Please send me your confidential telephone and fax numbers for easy communication=2E 

Please observe utmost confidentiality=2C and rest assured that this transaction would be most 
profitable for both of us because I shall require your assistance to invest my share in your 

Please reply through my private email address=3A saadia22=40yahoo=2Ecom 
=3Cmailto=3Asaadia22=40yahoo=2Ecom=3E Awaiting your urgent reply 

Mr=2E Amin Al Saadi