A Scam Email with the Subject "FROM THE DESK OF: DR. S. YUSUF, FCA." was received in one of Scamdex's honeypot email accounts on Fri, 20 Nov 2009 13:20:14 -0800 and has been classified as a Generic Scam. The sender was "Dr. Samil Yusuf"<firstname.lastname@example.org>, although it may have been spoofed.
From The Desk of;
Dr. Samil Yusuf, FCA Office Block 15 Emirates towers Dubai UAE Tel:(witheld for security reasons) Dear Sir/Madam, With respect and humility, I decided to send this proposal to you, this however, is not mandatory nor will I in any manner compel you to honor against your will. (Please click and read) http://archive.gulfnews.com/business/Banking_and_Finance/10318766.html Saudi Arabia's central bank ordered the country's banks to freeze the accounts of Maan Al Sanea, The Saudi Arabian Monetary Agency (Sama) sent circulars to the legal departments of Saudi-based banks on May 28 and May 30 telling the lenders to freeze the accounts, including credit cards, of Al Sanea, his wife and four family members as you can see reported in the above website. Mr.Maan Al Sanea has instructed me to salvage the situation and I have been writing to his close associate and business friends I could find in the heaps of business cards in Mr.Maan Al Sanea office here in Dubai. Please if you receive this email and you know Mr. Maan Al Sanea or you have worked with him before please contact me as soon as possible for more information on what we want to do, lots of money is involved and if you decide to help you will retain a large percentage in this business deal. The deal will be a fund custodian related involving hundreds of millions of dollars and we are not disclosing the details here for security reasons, please contact me via email with your phone and fax number and I will send you details. Regards Dr. Samil Yusuf. FCA Note: If you received this email in error and you do not know Mr. Maan Al Sanea please disregard the email but if you wish to help please make sure you have a good bank account and you wish to help for commission purposes ,a lot of money is involved and you will get 15% on total funds saved through your account.