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" <firstname.lastname@example.org>, although it may have been spoofed.
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 Regards, Ahmed Al Ansari.