A Scam Email with the Subject "Business Proposal" was received in one of Scamdex's honeypot email accounts on Sun, 17 Oct 2010 02:16:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Park Fernandes"<firstname.lastname@example.org>, although it may have been spoofed.
Mr. Park Fernandes is my name: I am Manager Account Audit Department of Dubai Islamic Bank Deira Dubai and UAE. I have a business proposal that will be of an immense benefit to both of us. As the Auditor Deira Dubai Regional Office, I discovered a sum of $15 M. (Fifteen Million USD) in a dormant account that belonged to one of our foreign customers Late Business Mogul Mr. Moises Saba Masri a Jewish/Mexican billionaire he died in a helicopter crash early this year, along with his family members (Wife, Son (Avraham (Albert)) and Daughter-in-law) and the pilot as well. Saba was 47-years-old. The choice of contacting you aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Dubai Islamic Bank has done everything within her reach to contact relatives of the deceased I personally have tried on my path to help achieve this goal all to no avail. So I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at 15 Million USD. Can be paid to you, and this will be shared in these percentages, 60% to me and 40% to you. I have all necessary legal documents that can be used to back up this claim. What I need is for you to fill in your credentials on these documents, have it legalized in an Emirates court to prove you as the legitimate beneficiary coupled with your honest Co-operation, Confidentiality and Trust to enable us bring this transaction to a successful conclusion. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please on your confirmation of this message and indication of interest,by providing me with: 1. Your Full Name: 2. Direct Mobile Number: 3. Contact Address: 4. Sex: 5. Age: 6. Marital Statue: 7. Occupation / Position: 8. Nationality: I will furnish you with more information, Endeavour to let me know your decision rather than keep me waiting as we have 5 working days to conclude this transaction. Contact me direct via this email: email@example.com Regards, Auditor Deira Dubai UAE Regional Office, Dubai Islamic Bank For more details about the crash, you can check this link. http://www.ynetnews.com/articles/0,7340,L-3832556,00.html