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

From:  "razak" <>
Date:  Sat, 11 Mar 2006 00:52:00 -0800

A Scam Email with the Subject "GREETINGS FROM DUBAI" was received in one of Scamdex's honeypot email accounts on Sat, 11 Mar 2006 00:52:00 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "razak" <>, although it may have been spoofed.

Greetings from Dubai,

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 Mr. Ali Raza Khan, currently Head of Coporate 
affairs with a reputable bank here in 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 the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made 
a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (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 Nasser’s 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$17,500,000.00 have been floating and placed under dormant/unserviceable account by 
my bank management 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 assistance.  As the Account Officer to late Al Nasser, coupled with my present position and 
status in the bank as Head of Retail Banking Groug , 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 
you. 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 response.


Mr. Ali Raza Khan.

Since you’re here …
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