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

Subject:  Mr.Ibrahim Al Zaabi
From:  "Mr.Ibrahim Al Zaabi" <>
Date:  Sun, 11 Dec 2011 09:26:35 -0800

A Scam Email with the Subject "Mr.Ibrahim Al Zaabi" was received in one of Scamdex's honeypot email accounts on Sun, 11 Dec 2011 09:26:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Ibrahim Al Zaabi" <>, although it may have been spoofed.


I am Mr.Ibrahim Al Zaabi, Branch Manager National Bank of Abu Dhabi(NBAD)
married with two children. I am writing this letter to ask for your
support and co-operation to carry out this business opportunity in my

An American/ Foreign Oil Consultant /Contractor with the Chevron Petroleum
Corporation Company , made a numbered time (fixed) deposit for twelve
calendar months, Valued at US$12,000,000.00 (Twelve Million 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. Edmund Miller, 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:

I will like you to provide me with the following details:

1) Your direct mobile / fax number.

2) Your name and address of Resident country .

3) Your private e- mail box:


Then I shall furnish you with due process of concluding this transaction
without any delay.


Mr.Ibrahim Al Zaabi