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

From:  "Mr.Adnan A.K.Ismail" <>
Date:  Wed, 09 Aug 2006 01:53:00 -0700

A Scam Email with the Subject "DO NOT IGNORE THIS LETTER. REPLY AS SOON AS POSSIBLE" was received in one of Scamdex's honeypot email accounts on Wed, 09 Aug 2006 01:53:00 -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.

Attached Message

I am Mr=2EAdnan A=2EK=2EIsmail Branch Manager National Bank of Dubai=2CIhave urgent and very 
confidential business 
proposition for you=2EA British Oil consultant and contractor with the Kruger Gold 
Company=2CMr&Mrs=2E William Barnes 
made a numbered time =28Fixed=29 Deposit for twelve calendar valued at US$12=2C000=2C000=2E00 
=28Twelve Million United State
 Dollars in my branch months in my branch=2EUpon maturity=2CI sent a routine notification to his 
forwarding address but 
got no reply=2EAfter a month=2C we sent a reminder and finally we discovered from his contract 
employers=2C the Kruger Gold 
Company that Mr=2E William Barnes died in a plane crash along with his wife Mrs=2E William Barnes 
died in a plan crash 
along with his wife in Egypt Air Flight 990=2C 1999 air crash=28for more information about this 
crash and person you can 
contact this website=2E


Since we got this information about his death and on further investigation=2CI found out that he 
died without making a 
WILL=2C and all attempts to trace his next of kin was fruitless=2EI therefore made further 
investigation and discovered that
 Mr=2E William Barnes did not declare any next of kin or relations in all his official documents=2C 
his Bank Deposit paperwork
 in my Bank=2EThis money is still sitting in my Bank and the interest is being rolled over with the 
principal sum at the end 
of each year=2ENo one will ever come forward to claim it=2EAccording to Laws of United Arab 
Emirates=2Cat 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 William Barnes so
 that the fruits of this old man's labor will not get into the hands of some government 
officials=2EThis 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=2EWe shall employ the services of an 
attorney for drafting and 
notarization of the WILL and to obtain the necessary documents and letter of probate=2F 
administration in your favor 
for the transfer=2EA bank account in any part of the world that you will provide will then 
facilitate the transfer of this
 money to you as thebeneficiary=2Fnext 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=2EIf you are interested 
=2EUpon your response=2C
I shall then provide you with more details that will help you understand the transaction=2EPlease 
send me your confidential
 telephone and fax numbers for easy communication=2EPlease 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 

Awaiting your urgent reply
Mr=2EAdnan A=2EK=2EIsmail

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