The Scamdex Scam Email Archive X

Subject:  Mr.Ibrahim Al Zaabi
From:  "Mr.Ibrahim Al Zaabi" <mr.ibrahimalzaadim@yahoo.com.ph>
Date:  Sun, 11 Dec 2011 09:26:35 -0800
Date Added:  2016-07-20 19:49:15

An 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 Email. The sender shows as "Mr.Ibrahim Al Zaabi" <mr.ibrahimalzaadim@yahoo.com.ph>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

CONFIDENTIAL,

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
department.

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:

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

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:


PLEASE REPLY TO MY PRIVATE EMAIL BELOW:

Email:ibrahim.alzaadi@mail.ru

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

Regards


Mr.Ibrahim Al Zaabi

CONFIDENTIAL, 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 department. 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: http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml 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: PLEASE REPLY TO MY PRIVATE EMAIL BELOW: Email:ibrahim.alzaadi@mail.ru Then I shall furnish you with due process of concluding this transaction without any delay. Regards Mr.Ibrahim Al Zaabi