Scam Emails Archive : Advance Fee Fraud/419


From: dada mawan <>

This email with the subject "WAITING FOR YOUR REPLY" was received in one of Scamdex's honeypot email accounts on Sun, 22 May 2011 10:14:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was dada mawan <>, although it may have been spoofed.

From The Desk of Mr. Dada Mawan.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Round About,United Arab Emirates U.A .E

 Good day Friend,

 I am pleased to get across to you for a very urgent and profitable
 business proposal, I got your e-mail address in Internet while browsing
 after I decided to contact you and ask for your assistance in this urgent
 matter, requiring trust and confidentiality, I am Mr. Dada Mawan, the
 Branch manager, National Bank of Abu Dhabi Al Ain Branch, Al Ain Branch
 Ali Ibn Abi Talib St, Near Oud Al Tawba Roundabout, (UNITED ARAB
 EMIRATES), Married with Five children.

 I am writing this letter to ask for your support and co-operation to carry
 out this business opportunity in my department, On June 6, 1999, an
 America Oil consultant/contractor with Petroleum Corporation, Mr. Thomas
 Stone, made a numbered time (fixed) deposit for twelve calendar months,
 Valued at US$12,000,000.00 (Twelve Million United State 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 Petroleum Corporation that Mr. Thomas Stone, died
 in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight
 990) with other passengers on board as you can confirm it yourself via the
 website below.

 Most asttorning of my discovery was that, all records bear no next of kin,
 meaning no member of Mr. Thomas Stone, family knows about the deposit
 therefore, no member of his family will ever come forward to claim the
 money, In order for the bank not to transfer the said sum of Twelve
 Million United State Dollars ($12,000,000.00) as unclaimed funds to the
 emirates treasury account, the above stated funds most be claimed
 immediately by somebody standing in as late Mr. Thomas Stone.

 Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the
 expiration of 12 (Twelve) years; the money will revert to the ownership of
 the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund,
 This revelation is only known to me because I was his personal account
 officer before I was posted to become the branch manager, now I seek your
 collaboration to act as next of kin to late Mr.Thomas Stone, to claim the
 funds and move them into useful investments.

 We shall split the cash between our self upon the confirmation of the
 money into your account, I am ready to offer you 35% of the total fund and
 60% for me while 5% will be set aside for any expenses might occur during
 the transaction.

 Please note that by the virtue of my position in the bank, I have worked
 out the perfect modality as well as I shall provide the relevant
 information's and documents for the successful claim and transfer of the
 funds in the account that will be provided by you.

 I can not stand in the forefront of this transaction because I work with
 the bank, that is why I have come to you, for assistance be rest assured
 that this project involve no risk to you, upon the receipt of your
 acceptance mail , I will like you to provide me with the following
 details, to my private emailaddresses:Mr. Dada Mawan.

 (1) Your Valid Direct phone Number.
 (2) Your Full Name:
 (3) Current Resident Address.
 (4) Your Private E-mail.
 (5) Your Occupation:
 (6) Your Age and Sex:
 (7) Your Nationality:

 Then I shall furnish you with due process of concluding this transaction
 without any delay. Please discard this message if you are not interested.
 One Passionate appeal I will make to you is not to discuss this matter
 with anybody, if you have any reasons to reject this offer, please and
 please destroy this message as any Leakage of this information will be too
 bad for me at my work place, as the Branch Manager National Bank of Abu
 Dhabi, here in U.A.E.

 Thanks for your kind Understanding.

 Mr. Dada Mawan.
 Branch Manager National Bank of Abu Dhabi
 Al Ain Branch Ali Ibn Abi Talib St, Near Oud
 Al Tawba Round About, United Arab Emirates