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

From:  "mr_Bin Nasser Al Suwaidi" <>
Date:  Wed, 19 Jan 2011 00:02:17 -0800

A Scam Email with the Subject "TO WHOM IT MAY CONCERN" was received in one of Scamdex's honeypot email accounts on Wed, 19 Jan 2011 00:02:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mr_Bin Nasser Al Suwaidi" <>, although it may have been spoofed.

Dear Sir/Ma'

I wish to inform you that currently,the Central Bank of United Arab Emirates
 is offering a maximum loan offer of $500,000,000.00 USD (Five
Hundred Million U.S Dollars) to cooperate bodies, companies,
industries and individuals with profitable business idea and
investment projects in any area of specialization that will make a
better returns for both parties involved.

We currently have a back-log of an Excess Maximum Return Capital
Profit (EMRCP) of an average of 1.2% on each private investment and
corporate portfolio under our administration and control and we wish
to re-invest this fund by putting it into the management of private
businessmen and corporations with good business ideas that can
generate at least 10% ROI per annul over maximum of 10 years duration.

The fund will be disbursed based on a clear loan of 4.5% interest rate
per annul for 5 years renewable all sign-up contracts, briefings and
investment portfolio management files will be handled in Dubai, United
Arab Emirates.For further details please contact me directly on my email

Email Contact (

Bin Nasser Al Suwaidi.

Central Bank Building
Al Bainunah Street
P.O. Box 854
Abu Dhabi