The Scamdex Scam Email Archive - Generic o

Subject:  pls reply
From:  "E.B.Fasheyiky []" <>
Date:  Tue, 09 Aug 2005 19:46:35 -0700

A Scam Email with the Subject "pls reply" was received in one of Scamdex's honeypot email accounts on Tue, 09 Aug 2005 19:46:35 -0700 and has been classified as a Generic Scam. The sender was "E.B.Fasheyiky []" <>, although it may have been spoofed.

From:Mr.E.B Fasheyiky 
Greetings to you: 
I am Mr.E.B Fasheyiky and though I reside in the U.K, I am actually a citizen of 
U.A.E. I am the heir apparent to a family business with its "roots" in Dubai, U.A.E. 
The importance of my position in my family mandated that I be sent to study for a 
degree in the U.K. At the conclusion of my degree programme, my family decided to open 
the first European 
branch of the company in the U.K and I was put in-charge to run it. This was of course 
a good beginning for me. 
At present, we are at the end of another trading year and our auditors have once again 
brought it to our attention, that the tax rates applicable to our company due to the 
fact that we the owners are not british is gradually "killing" our business. Unlike 
the last time I was alerted, 
I have this time, taken a critical overview of the records from "day one" and the 
auditors seem very correct. 
This situation when related to my father has really been disturbing. After much "brain 
storming", my father has decided to close the UK branch. He has directed that we 
salvage what is left of our investment and concentrate our efforts on Dubai in the 
United Arab Emirates. 
Now, you must wonder why I have contacted you! I am contacting you now because there 
is an arrangement that I have personally mapped out to ensure that what ever cash 
remaining in the Company account be transferred to who ever is willing to assist me in 
this regards. All you will be required to do is to draft an agreement from your end 
that you will be supplying Medical and Agricultural Equipment to the tune of 
$18,500,000 (Eighteen Million,Five Hundred Thousand United States Dollars) in my 
Company's favour.Once this agreement is set up,I will need to see the contents and 
have a copy submitted to my bankers here so they can 
immediately begin the transfer processes of the stipulated amount in favour of goods 
to be supplied(Supposedly) by you. 
After the agreement between you and I has been submitted to my bankers, I will file 
for bankruptcy while the agreement still stands with my bankers.This way,I will be 
able to leave the U.K back to my Country without having to pay so much taxes on the 
funds remaining and I will not be loosing much money at the same time.You must 
understand that I personally have something in it for myself because what I declare to 
the company in Dubai,is what will be stated and accepted. 
If you are willing to assist,send our response
please respond to this message and bear in mind that your confidentiality is required 
because if this arrangement fails,I will probably loose everything I own in the U.K 
For your assistance,there is a reward.This will be discussed as soon as I get a 
response from you. 
Feel free to reach me by email.I will be awaiting your response anxiously. 
Thank you in view of your anticipated urgent cooperation. 
Yours Faithfully, 
Mr.E.B Fasheyiky

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