The Scamdex Scam Email Archive

Subject:  CAN I TRUST YOU
From:  Mr.Amal Al Hammadi <mr.amal_a@yahoo.com>
Date:  Sat, 23 Jul 2011 08:31:51 -0700
From: Mr.Amal Al Hammadi
MANAGER National Bank of Abu-Dhabi 
Government Complex Branch (Delma)In Tamm Center.
P.O.BOX 50670 Abu-Dhabi, U.A.E
Email mramalalhammadi@aol.com

Dear Friend,

This letter must come to you as a surprise, but I believe it is only a day that people meet and 
become great friends and business partners. I am pleased to get across to you for a  very urgent 
and profitable business proposal; I got your e-mail address through an internet  yellow page web 
directory and decided to contact you and ask for your assistance in this  urgent matter, requiring 
trust and confidentiality, I am Mr.Amal Al Hamadi, the Branch  manager, National Bank of Abu-Dhabi 
Government Complex Branch (Delma)In Tamm  Center. Abu-Dhabi (U.A.E) United Arab Emirates, married 
with four 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.  Elsayed Agwah, made a numbered time (fixed) deposit for twelve 
calendar months, Valued at  US$16,500,000.00(sixteen Million Five Hundred Thousand 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.Elsayed Agwah 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

 http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

 Most astonishing of my discovery was that, all records bear no next of kin, meaning no  member of 
Mr.Elsayed Agwah 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 sixteen Million, 
Five Hundred Thousand Dollars ($16,500,000.00) as unclaimed  funds to the emirates treasury 
account, the above stated funds most be claimed immediately  by somebody standing in as late 
Mr.Elsayed Agwah, Next of Kin, because According to (UNITED  ARAB EMIRATES LAW), at the expiration 
of (eleven) 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.Elsayed Agwah 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,  And  as a Brotherhood matter I am ready to share it with you 50%/50%.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  cannot 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, bellow to my private email  
mramalalhammadi@aol.com
:

 1) Your direct mobile/number...............
(2) Your Full name..........................................
(3) Country resident address.................................
(4) Your private E-mail box..............................
(5) Company name and position.............................
 Then I shall furnish you with due process of concluding this transaction without any delay.

Regards
Mr.Amal Al Hammadi
Email mramalalhammadi@aol.com





From: Mr.Amal Al Hammadi MANAGER National Bank of Abu-Dhabi Government Complex Branch (Delma)In Tamm Center. P.O.BOX 50670 Abu-Dhabi, U.A.E Email mramalalhammadi@aol.com Dear Friend, This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an internet yellow page web directory and decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality, I am Mr.Amal Al Hamadi, the Branch manager, National Bank of Abu-Dhabi Government Complex Branch (Delma)In Tamm Center. Abu-Dhabi (U.A.E) United Arab Emirates, married with four 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. Elsayed Agwah, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$16,500,000.00(sixteen Million Five Hundred Thousand 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.Elsayed Agwah 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 http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr.Elsayed Agwah 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 sixteen Million, Five Hundred Thousand Dollars ($16,500,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr.Elsayed Agwah, Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (eleven) 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.Elsayed Agwah 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, And as a Brotherhood matter I am ready to share it with you 50%/50%.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 cannot 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, bellow to my private email mramalalhammadi@aol.com : 1) Your direct mobile/number............... (2) Your Full name.......................................... (3) Country resident address................................. (4) Your private E-mail box.............................. (5) Company name and position............................. Then I shall furnish you with due process of concluding this transaction without any delay. Regards Mr.Amal Al Hammadi Email mramalalhammadi@aol.com

What Is This?

This Email with the Subject "CAN I TRUST YOU" was received in one of Scamdex's honeypot email accounts on Sat, 23 Jul 2011 08:31:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr.Amal Al Hammadi <mr.amal_a@yahoo.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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