A Scam Email with the Subject "National Bank Of Dubai" was received in one of Scamdex's honeypot email accounts on Wed, 12 Sep 2007 17:53:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "National Bank Of Dubai" <firstname.lastname@example.org>, although it may have been spoofed.
National Bank Of Dubai p.o.box 777 Dubai. United Arab Emirates www.nbd.com email; email@example.com Attn Sir, I am Omar Abdullah Al Futtaim, the Director,Account Supervision of National Bank of Dubai, a well-known bank in Dubai,U.A.E. One of our accounts with a holding balance of $26.6 Million USD (Twenty-six million,six hundred thousand United State Dollars) has been dormant and has not been operated for the past six years. From my investigations and confirmations, the owner of this account,a foreigner died in August 2001 in a auto accident and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence the account nor the funds. Also Information from the National Immigration Office stated that he was also single on entry into Dubai. I have secretly discussed this matter with a member of the bank officials and we agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of the deceased, for the funds to be released to you after due processes have been followed. This transaction is totally risk and trouble free as the fund is legitimate and does not originate from drugs, money laundering, terrorism or any other illegal act. The sharing of the fund between us, is as follows; 30% of the total sum will go to you for your effort and commitment to the success of this transaction. 65% for me and my other partner. While 5% set aside for expenses incurred in due process of this transaction. I will appreciate you immediately sending to me the following informations if you are interested to carry out this transaction with me. 1.Your Full names and full address. 2.Your contact Telephone/Fax Numbers 3.Your Occupation/Age 4.A prove of Identity/Marital status Upon your response and Acceptance of this transaction, I will provide you with a private Telephone Number for you to call me and we will immediately start up with the processing of the documents of claims through an Attorney which i will reccommend to you to co-ordinate with. Please make sure that all response should regarding this transaction should be sent to my email address firstname.lastname@example.org for security reason. Best Regards Omar Abdullah Al Futtaim