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

From:  "Ahmed Al Ansari" <>
Date:  Sun, 12 Aug 2012 21:40:01 -0700

A Scam Email with the Subject "Re: MY BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Sun, 12 Aug 2012 21:40:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ahmed Al Ansari" <>, although it may have been spoofed.

Attached Message

Friendly greetings to you.

Let me start by introducing myself. I am Ahmed Al Ansari, the Branch Manage=
r of National Bank of Abu Dhabi. I have urgent and very confidential busine=
ss proposition for you. An American Iraqi Foreign Oil Consultant /Contracto=
r with the Chevron Petroleum Corporation Company named Late Mr. Thomas Ston=
e made a numbered time (Fixed) Deposit for twelve calendar months, valued a=
t 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 an employer that is the Iraqi Foreign Oil consultant confirmed=
 to us that he was actually dead.

Before the time of his death, he had on a visit to my branch office confide=
d in me that no one except me knew of his deposit in my bank. Therefore, Tw=
elve million United State Dollars is still lying in my bank and no one will=
 ever come forward to claim it. It is against this backdrop that my suggest=
ion that I would like you as a foreigner to stand as the next of kin to Tho=
mas Stone so that you will be able to receive his funds for our mutual bene=
fit. We will share the fund at the ration of 60% for me while 40 % for you.

There is no risk at all as all the paperwork for this transaction will be d=
one by the attorney and my position as the Branch Manager guarantees the su=
ccessful execution of this transaction. If you are interested, please kindl=
y reply to this email immediately. Upon receiving your response, I shall th=
en provide you with more details and relevant documents that will help you =
understand the transaction. Please send me your confidential telephone and =
fax numbers for easy communication. Also I wish for you to please observe u=
tmost confidentiality over this proposition, and be rest assured that this =
transaction would be most profitable for both of us at the end, provided we=
 both work hand in hand to achieve success.

Your earliest response to this email would be greatly appreciated, i reques=
t that you send me to me bellow details;
(1) your direct mobile/fax number.
(2) Your name and country resident address.
(3) Your private E-mail box.
(4) Your Occupation


Ahmed Al Ansari.

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