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

Subject:  Good day
From:  "Hadaf"<>
Date:  Mon, 25 Jan 2010 05:44:14 -0800

A Scam Email with the Subject "Good day" was received in one of Scamdex's honeypot email accounts on Mon, 25 Jan 2010 05:44:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Hadaf"<>, although it may have been spoofed.

Greetings from Dubai,
This letter must come to you as a big surprise, but I believe it iS only a day that people meet and 
become great friends and business partners. I am Mr. Ali Hadaf, currently Head of Coporate affairs 
with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I 
can trust you with the information I am about to reveal to you. I have an urgent and very 
confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil 
consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. Morris Thompson made a (Fixed 
deposit) for 36 calendar months, valued at US$17,500, 000.00 (Seventeen Million Five hundred 
Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my 
present position recently.
Upon maturity in 2003, as his account officer and as well the bank manger, it is my duty to notify 
him on the maturity date so I sent a routine notification to his forwarding address but the letter 
was returned undelivered. After sometime, I tried sending back the letter, but it was again 
returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that 
Mr.Morris Thompson died as a result of torture in the hand of Saddam Hussein (former Iraqi 
President) during one of his trips to his country Iraq, as he was accused of leaking information to 
the Americans. On further investigation, I discovered that Mr. Morris Thompson family wife and two 
sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or 
relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not 
leave any WILL. This sum of US$17,500,000.00 have been floating and placed under 
dormant/unserviceable account by my bank management since no one 
If I do not move this money out of the country immediately, by end of the year the government will 
definitely confiscate the money, because my bank cannot provide the account owner to explain the 
source of the money. I cannot directly transfer out this money without the help of a foreignerand 
that is why I am contacting you for an assistance. 
As the Account Officer to late Morris Thompson , coupled with my present position and status in the 
bank as Head of Retail Banking Groug , I have the power to influence the release of the funds to 
any foreigner that comes up as the next of kin to the account, with the correct information 
concerning the account, which I shall give you. All documents to enable you claim this fund will be 
carefully worked out and there is practically no risk involved, the transaction will be executed 
under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is 
porous and anything goes. 
If you accept to work with me, I want you to state how you wish us to share the funds in 
percentage, so that both parties will be satisfied. If you are interested, contact me as soon as 
you receive this message so we can go over the details. Thanking you in advance and may Allah bless 
you. Please,treat with utmost confidentiality. I shall send you copy of the deposit certificate 
issued to you when the deposit was made for your perusal.
I wait your urgent response.

Mr. Ali Hadaf.

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