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

Subject:  Donald Stan Arab National Bank
From:  "DONALD"<mgscommunications@vcimail.com>
Date:  Mon, 24 May 2010 03:50:50 -0700

A Scam Email with the Subject "Donald Stan Arab National Bank" was received in one of Scamdex's honeypot email accounts on Mon, 24 May 2010 03:50:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DONALD"<mgscommunications@vcimail.com>, although it may have been spoofed.

Donald Stan  Arab National Bank,
London England United Kingdom.
I am Donald, Senior Chartered Accountant here Arab National Bank, Marylebone, London. I have urgent and very confidential business proposition for you. A British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr. Raymond Beck made a numbered time (Fixed) Deposit for twelve calendar months, valued at Thirty Million US dollars 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 Chinese Solid Minerals Corporation, which Mr. Raymond Beck died in a plane crash along with his wife Mrs. Doreen Beck in Egypt Air Flight 990, 1999 air crash (http://news.bbc.co.uk/1/hi/world/americas/502503.stm).
Since we got this information about his death. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Raymond Beck did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of Thirty Million dollars 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 and terms, at the expiration of 7 (Seven) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the fund.
Consequently, my proposal is for you as a foreigner, to stand in as the next of kin to Mr. Raymond Beck 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 probate/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 eighty percent for me and twenty percent 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 Chartered Accountant 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 and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.
Reply Me Here :anationalbank@yahoo.com
Regards,
Donald S.

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