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

Subject:  Beloved. Hope to hear from you!!
From:  "Dr. Ibe Charles" <>
Date:  Sat, 08 Jul 2006 07:40:20 -0700

A Scam Email with the Subject "Beloved. Hope to hear from you!!" was received in one of Scamdex's honeypot email accounts on Sat, 08 Jul 2006 07:40:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Ibe Charles" <>, although it may have been spoofed.

Beloved. Hope to hear from you!!
 This letter must come to you as a 
big  surprise, but I believe it is only a day that people meet and 
become  great friends and business partners. I am Dr. Ibe charles,  
currently Head of Corporate affairs with a reputable bank here in 
Dubai  -U. A. E. I write you this proposal in good faith, believing 
that I can  trust you with the information I am about to reveal to you. 
I have an  urgent and very confidential business proposition for you. 
On November  6, 2000, an Iraqi Foreign Oil consultant/contractor with 
deposit) for  36 calendar months, valued at  US$25,500,000.00 
(Seventeen Million Five  hundred Thousand Dollars only) in my bank and 
I happen to be his  account officer before I was moved to my present 
position recently.
   Upon maturity in 2003, as his account officer 
and as well the bank  manger, it is my duty to notify him on the 
maturity date so I sent a  routine notification to his forwarding 
address but the letter was  returned undelivered. After sometime, I 
tried sending back the letter,  but it was again returned and finally I 
discovered from his contract  employers, Chevron Petroleum Corporation 
that Mr. Khalil Al Nasser died  as a result of torture in the hand of 
Saddam Hussein (former Iraqi  President) during one of his trips to his 
country Iraq, as he was  accused of leaking information to the 
Americans. On further  investigation, I discovered that Mr. Al NasserÂs 
family wife and two  sons died during the Gulf War in Iraq and was the 
reason why he did not  declare any next of kin or relation in all his 
official documents,  including his Bank Deposit paperwork in my Bank 
and did not leave any  WILL. 
 This sum of US$25,500,000.00 have been 
floating and placed under dormant/unserviceable account by my bank 
since no one  have heard from the owner since 2003.  I wish 
to let you know that all  the investigation I have made so far, my bank 
management is not aware  of it, I am the only one that have the 
information. With the recent  change of government in my country and 
with their efforts to support  the United Nations in checkmating 
terrorism aid in the U. A. E. By end  of this year, the government will 
pass a new financial control law  which will give the government 
authority to interrogate account owners  of above $5,000,000.00 to 
explain the source of the funds, making sure  it is not for terrorism 
support. If I do not move this money out of the  country immediately, 
by end of the year the government will definitely  confiscate the 
money, because my bank cannot provide the account owner  to explain the 
source of the money. I cannot directly transfer out this  money without 
the help of a foreigner and that is why I am contacting  you for an 
  As the Account Officer to late Al Nasser,  coupled with 
my present position and status in the bank as Head of  Retail Banking 
Group, I have the power to influence the release of the  funds to any 
foreigner that comes up as the next of kin to the account, with the 
correct information concerning the account, which I shall give  you. 
All documents to enable you claim this fund will be carefully  worked 
out and there is practically no risk involved, the transaction  will be 
executed under a legitimate arrangement that will protect you  from any 
breach of law, beside U. A. E is porous and anything goes. If  you 
accept to work with me, I want you to state how you wish us to  share 
the funds in percentage, so that both parties will be satisfied.  If 
you are interested, contact me as soon as you receive this message  so 
we can go over the details. Thanking you in advance and may God  bless 
 Please, treat with utmost confidentiality. I shall send  you 
copy of the deposit certificate issued to Al Nasser when the  deposit 
was made for your perusal. I wait your urgent reply.
Ibe Charles.

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