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

Subject:  Contact
From:  Mr.Adnan Harmoudi <>
Date:  Wed, 22 Nov 2006 23:38:53 -0800

A Scam Email with the Subject "Contact" was received in one of Scamdex's honeypot email accounts on Wed, 22 Nov 2006 23:38:53 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.Adnan Harmoudi <>, although it may have been spoofed.

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

I am Mr.Adnan Harmoudi Branch Manager National Bank of Dubai Abu Dhabi
branch, I have urgent and very confidential business proposition for
you.A British Oil consultant and contractor with the Kruger Gold
Company,Mr.Donald Heck made a numbered time (Fixed) Deposit for twelve calendar
months,in my branch.

Upon maturity,I sent a routine notification to his forwarding 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.
Donald Heck died in a plane crash along with his wife Mr. and Mrs. Donald
Heck died in a plan crash along with his wife in Egypt Air Flight 990,
1999 air crash (for more information about this crash and person you can
contact this website

Since we got this information about his death and on further
investigation,I found out that he died without making a WILL, and all attempts to
trace his next of kin was fruitless. I therefore made further
investigationand discovered that Mr. Donald Heck did not declare any kin or
relations in all his official documents, including his Bank Deposit
paperwork in my Bank.

This sum is still sitting in my Bank and the interest is being rolled
over with the principal sum at the end of each year. No one will ever
come forward 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. Donald Heck so that the fruits of this
old man's labor will not get into the hands of some corrupt government
officials.This 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

Arobate/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 this transaction will be done by the attorney and my position
as the Branch Manager guarantees the successful execution of this
transaction.If you are interested, please reply immediately via the private
email address above.

Upon your response, I shall then provide you with more details that
will help you understand the transaction. Please send me your 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 require your assistance to
invest my share in your country.

Awaiting your urgent reply via my confidential email:


Mr.Adnan Harmoudi

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