A Scam Email with the Subject "Attn: Beneficiary," was received in one of Scamdex's honeypot email accounts on Sat, 06 Nov 2010 13:37:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "JAMAL"<email@example.com>, although it may have been spoofed.
Friendly greetings to you. Let me begin by introducing myself. I Mr Jamal, perhaps the branch manager of the National Bank of Abu Dhabi. I have urgent and very confidential business proposition for you. American Foreign Affairs of Iraq oil consultant and contractor of the oil company Chevron, the late Mr. Thomas Stone numbered time (fixed) deposit for 12 calendar months, estimated at $ 12,000,000.00 (twelve million) U.S. one The state in my power. In the end, I sent another notice of his forwarding address but got no response. A month later, we sent a reminder and finally we found him a contract with the employer who is a consultant for Foreign Affairs of Iraq, "Oil has confirmed to us that he was really dead. Until the time of his death, he was to visit my power to trust me that no one except me knew of his deposit in the bank. Thus, 12million dollars the state is still lying in my bank and no one will ever come forward to claim it. It is against this background that my assumption that I want you as a foreigner as next of kin, Thomas Stone so that you can get money in our interests. We will share the fund in the diet of 60% for me while 40% for you. The risk is not so, as all documents for this transaction will be done by counsel, and my position as branch manager guarantees the successful implementation of this operation. If you are interested, please kindly reply to this message immediately. After receiving your response, I did If you provide more information and appropriate documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.In, I would like you to please observe utmost confidentiality of the proposal, and be assured that this transaction would be most helpful for both of us in the end, if we both will work hand in hand to achieve success. For a quick response to your message, please reply (firstname.lastname@example.org) Your earliest response to this letter will be greatly appreciated. Sincerely, Jamal