Scam Emails Archive : Advance Fee Fraud/419


From: "Mr.Khamis SAI Khamis," <>

This email with the subject "GOOD DAY, MY FRIEND," was received in one of Scamdex's honeypot email accounts on Wed, 12 Apr 2006 06:56:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr.Khamis SAI Khamis," <>, although it may have been spoofed.

Mr.Khamis Sai Khamis Al_Mughairi.
Manager National Bank of Dubai Abu Dhabi
branch Dubai United Arab Emirate (U.A.E.)

I am Mr.Khmis Sai Khamis. Branch Manager National Bank of Dubai Abu Dhabi branch, I have urgent and 
very confidential business proposition for you.A British Oil consultant and contractor with the 
Kruger Gold Company,Mr. Raymond Beck made a numbered time (Fixed) Deposit for twelve calendar 
months, valued at US$12,000,000.00 (Twelve Million United State Dollars) in my branch. Upon 

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 employers, the Kruger Gold Company that Mr. 
Raymond Beck died in a plane crash along with his wife Mr. and Mrs. Raymond Beck died in a plan 
crash along with his wife in Egypt Air Flight 990, 1999 air crash (for more information about this 
crash and person you can contact this website

Since we got this information about his death and on further investigation,I found out that he died 
without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made 
further investigationand discovered that Mr. Raymond Beck did not declare any kin or relations in 
all his official documents, including his Bank Deposit paperwork in my Bank.

This sum of US$12,000,000.00 is still sitting in my Bank and the interest is being rolled over with 
the principal sum at the end of each year. No one will ever come forward to claim it. According to 
Laws of United Arab Emirates, at the expiration of 7 (seven) years, the money will revert to the 
ownership of the (U.A.E) Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to 
Mr. Raymond Beck so that the fruits of this old man's labor will not get into the hands of some 
corrupt government officials.This is simple, I will like you to provide immediately your full names 
and address so that the attorney will prepare the necessary documents and affidavits that will put 
you in place as the next of kin.

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 for the transfer. A bank 
account in any part of the world that you will provide will then 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 all the paperwork for this transaction will be done by the attorney 
and my position as the 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 country.

Awaiting your urgent reply via my confidential email
Mr.Khamis SAI Khamis,

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