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

Subject:  National Bank Of Dubai
From:  "National Bank Of Dubai" <>
Date:  Wed, 12 Sep 2007 17:53:12 -0700

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" <>, although it may have been spoofed.

National Bank Of Dubai 777 Dubai.
United Arab Emirates

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

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  for
security  reason.

Best Regards
Omar Abdullah Al Futtaim

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