A Scam Email with the Subject "From Dr Mohamed Noraldin" was received in one of Scamdex's honeypot email accounts on Sun, 04 Apr 2010 08:30:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr Mohamed Noraldin"<email@example.com>, although it may have been spoofed.
Dear.Friend I am Dr Mohamed Noraldin a national of Iraq and also a Credit Officer with Royal Bank of Scotland. Here is a 100% concealed and mutually profitable business proposal for you. After the United States and Iraqi war,our client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a portfolio deposit into an excrow account for 12 calendar months, with a value of FOURTY MILLION UNITED STATE OF AMERICAN DOLLARS US$40,000,000.00) only in our branch. Upon maturity several notices were sent but no response from him or his next of kin because he has been assassinated in Baghdad. The websites below is a proof and verification of the news about his death: http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm http://www.uslaboragainstwar.org/article.php?id=6979 After further investigation it was also discovered that Hatem Kamil Abdul Fatah did not declare any next of kin in his official papers. My suggestion to you is that I will like you as a neutral person to stand in as the next of kin to Hatem Kamil Abdul Fatah so that you will be able to receive this funds with my aid as the insider. I want you to know that I have had everything planned out so that we come out successful,I have contacted an attorney that will prepare the necessary documents that will back up your claim as the next of kin to Hatem Kamil Abdul Fatah,all that is required from you now is for you to provide me with your Full Names and Address so that the attorney can prepare the documents with your names and there-after you will file in for claims and secure the necessary approvals and letter of probate to move the Funds to another account abroad. Please endeavor to observe utmost discretion in all matters concerning this issue.Once funds have been transferred to your designated account we shall share in the ratio of 50% for me,40% for you and 10%;for any expenses incurred during the course of this operation. Should you be interested, please send me your full particulars,and I will provide you with more details of this operation. I await a response to this mail. Kind Regards, Dr Mohamed Noraldin