Scam Emails Archive : Advance Fee Fraud/419

Subject: Urgent Business Transaction.


This email with the subject "Urgent Business Transaction." was received in one of Scamdex's honeypot email accounts on Wed, 19 May 2010 07:41:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

Hi dear my friend.

May I introduce myself to you as Barrister Mr. Alfa M'aaoka Jeda , a lawyer
and an attorney to Mr.El-Moutkarbat Abdullah.

My client an Iraqi named El-Moutkarbat Abdullah, a business man made a numbered
fixed deposit of USD23, 000.000.00 (Twenty Three Million United

States Dollars) million for 18 calendar months in one of the banks in the Republic
of Benin. Upon maturity several notices was sent to

him, even during the war. Again after the war another notification was sent
and still no response came from him. I later found out that El-Moutkarbat

Abdullah and his family had been killed during the war in Gunfire that hit their
home at Mukaradeeb where his personal oil well was. 

After further investigation I also discovered that El-Moutkarbat Abdullah did
not declare any next of kin in his official papers including the paper

work of his bank deposit. So, the money is still lying in bank and no one will
ever come forward to claim it. What bothers me is that according to

the laws of the bank at the expiration of five years six months the funds will
revert to the ownership of the Bank if nobody applies to claim

the funds and that is what I have been trying to avoid. My proposal, I am prepared
to place you as the next of kin in a position to instruct Bank to

release the deposit to you as the closest surviving relatiion. Upon receipt
of the deposit, I am prepared to share the money with you in half. That is:

I will simply nominate you as the next of kin and have them release the deposit
to you. We share the percentage 50/50. I would have gone ahead to

ask the funds be released to me, but that would have drawn a straight line in
my involvement in claiming the deposit. I assure you that I could have

the deposit released to you within few days. I will simply inform the bank of
the final closing of the file relating to El-Moutkarbat Abdullah I will

then officially communicate with Bank and instruct them to release the deposit
to you. With these: all is done. I am aware of the consequences of

this proposal. I ask that if you find no interest in this project that you should
discard this mail. I ask that you do not be vindictive and

destructive. If my offer is of no appeal to you, delete this message and forget
I ever contacted you. Do not destroy my career because you do not

approve of my proposal.I am not a criminal and what I do, I do not find against
good conscience, this may be hard for you to understand, but the

dynamics of my industry dictates that I make this move. Such opportunities only
come ones way once in a lifetime. I cannot let this chance pass me by

for once like this I find myself in total control of my destiny. These chances
won't pass me by. I ask that you do not destroy my chance, if you

will not work with me let me know and let me move on with my life but do not
destroy me. I am a family man and this is an opportunity to provide them with
new opportunities.

There is a reward for this project and it is a task well worth undertaking.
I have evaluated the risks and the only risk I have here is from you

refusing to work with me. I am the only one who knows of this situation, good
fortune has blessed you with a name that has planted you into the centre of

in my life. Lets share the blessing. 

If you give me positive signals, I will initiate this process towards a conclusion.
I do not know you before, I found your email through the

internet as I was surfing for a partner for this business.

Further more be informed that the fact that you are a foreigner give you the
privilege to stand in as my deceased client beneficiary as my deceased

client had no relation all his family died with him during the war and I can
not use my relation because its not acceptable. Also I am very confident that
we will

be able to establish the trust that is needed to complete this deal and all
that I need from the time been is your willingness and commitment so that we
can move ahead. 

What you need to understand about this transaction is that I will make sure
that it passes through all international banking laws regards to this I will
take care of it as a lawyer to give the transaction the proper

documentation that is required to perfect the finishing. Who you are and where
you are from does not matter. Your only obligation in this

transaction will be to set up  accounts that can accommodate these funds and
I will give you more light later once you agree to partner with me. 

Like I said before there is no risk involve as it will pass through international
banking laws and all documents related to this transaction

will be submitted.

Please observe this instruction religiously. Your trust and sincerity is much
better needed for me than your qualifications. Please, again, note I

am a family man, I have wife and children. I send you this mail not without
a measure of fear as to what the consequences, but I know within me that

nothing ventured is nothing gained and that success and riches never come easy
or on a platter of gold. This is the one truth I have learned in life.

Do not betray my confidence. If we can be of one accord, we should plan a meeting

Should you be interested I will prefer you to reach me on the email address
below to receive your mail in a secured mailbox by forwarding to me your business
profiles, contacts and banking details to the below email.



I await your response.

Mr.Alfa M'aaoka Jeda, Esq.

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