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

Date:  Sun, 10 Jul 2005 12:49:05 -0700

A Scam Email with the Subject "GET BACK TO ME FOR MORE INFORMATION'S." was received in one of Scamdex's honeypot email accounts on Sun, 10 Jul 2005 12:49:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR. MUSTAPHA SALEH AL ELDEEN <>, although it may have been spoofed.


Good Day,

      I am Mr. Mustapha  Saleh Al Eldeen, the Branch Manager of National bank of Abu-Dhabi United 
Arab Emirates, I am writing you following an Opportunity in my office that will be of immense 
benefit to both of us. In my department I discovered an abandoned Sums of $13.700, 000 (Thirteen 
Million Seven Hundred Thousand United States Dollars) in an account that belongs to one of our 
foreign customers, Late Mr. Morris Thompson an American who unfortunately lost his life in the 
plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and 
their only daughter. You shall read more about this story visiting this site.

Since we got information about his death, we have been expecting his Next of kin or relatives to 
come over and claim his money because we cannot release it unless somebody applies for it as next 
of kin or Relation to the deceased as indicated in our banking guidelines.

Unfortunately I learnt that his supposed next of kin being his only Daughter died along with him in 
the plane crash leaving nobody with The knowledge of this fund behind for the claim, and the 
banking law and guidelines here in United Arab Emirates, that such money Remained after five years 
the money will be transferred into banking treasury as unclaimed funds.

Note: I want you to stand as the business partner of Late Morris Thompson so that my bank can 
transfer the money to your account without any problem, so now I will like you to provide me your 
full name and address so that the attorney will prepare the necessary documents and affidavit that 
will put you in place as the next of kin of late Mr. Morris Thompson.

Now my questions are as follows: -
1. Can you handle this project?

2. Can I give you this trust and confidence, hoping that you will not betray me after the fund 
might have been transfered into your nominated account in your country?

Please consider these two questions and get back to me as soon as possible to enable us proceed 

Finally, it is our humble prayer that the information as contained herein be accorded the necessary 
attention, urgency as well as the secrecy it deserves.

We shall employ the services of an attorney for drafting and notarization of the will and to obtain 
the necessary documents and letter of probate administration in your favor to commence on the 
transfer into your nominated bank account in any part of the world, then I will facilitate the 
transfer of this money to you as the beneficiary next of kin.

The money will be paid into your account for us to share in the ratio of 60% for me and 40% for 
you, there is no risk at all as the paperwork for this transaction will be done by the attorney and 
my position as branch manager guarantees the successful execution of this transaction if you are 
interested, please reply immediately via the private email address above.

Upon your response, I shall then 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.

Please observe utmost confidentiality, and rest assured that this transaction would be most 
profitable for both of us because I shall require your assistance to invest my share in your 

Awaiting your urgent and positive response via my confidential email address at.

Yours Sincerely.
Mr. Mustapha Saleh Al Eldeen.  

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