A Scam Email with the Subject "Transfer Deal From Dubai" was received in one of Scamdex's honeypot email accounts on Mon, 07 Aug 2006 09:17:03 -0700 and has been classified as a Generic Scam. The sender was "Abdul Rahim Mohd.Al Haj" <email@example.com>, although it may have been spoofed.
Abdul Rahim Mohd.Al Haj Manager National Bank of Dubai. BurJuman Centre Branch, Khalid Bin Waleed Street , BurJuman Centre, Dubai United Arab Emirate (U.A.E.). please reply to : firstname.lastname@example.org Dear , I am Mr.Abdul Rahim Mohd.Al Haj Branch Manger of national bank Of Dubai. I am writing following an Opportunity in my office that will be of immense benefit to both of us. In my department I discovered an abandoned sum of $5.5 million ($5, 500, 000, 00 United state dollars) in an account that belongs to one of our foreign customers, Late Toni Choatean American who unfortunately lost his life in a plane crash ( http://www.cnn.com/2000/US/02/01/alaska.airlines.list ) 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 learned 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 emirate states that if such money should Remain after five years, the money will be transferred into banking treasury as unclaimed Deposit, NOTE : Under a clear and legitimate agreement between you and me, we shall work together and present you as the next of Kin so that the bank can release the funds through you. All that is required is for you to provide the following information: FULL NAME AND ADDRESS for me to use in the payment application that will be sent to Bank, so that the bank can contact you for payment and your TELEPHONE AND FAX NUMBERS so that I will be able to talk and confirm if your are really serious about taking up this offer. You do not have to worry about your job not permitting you to come down, as you might not be required to come down here in person to process the payment. There is no illegality in this proposal of mine, as all the documents will be prepared in your name. As soon as I get the above information from you, I will send to you, a copy of the application letter that you are to send to the bank, detailing all the information required. The letter will compel the bank not to liquidate the deposit on the ground that the next of kin is alive and interested in claiming the deposit. As the Bank Manager , I have all the documents that would assist you in case you decide to file for the claim of this deposit. We shall share the deposit in the following ratios: 40% for you and 60% for me. I want to believe this sharing ratio is fair enough. I am prepared to welcome any amendment or suggestion you have on how much each of us will get. Contact me on my private email address (email@example.com ) so that I can disclose other information relating to this deposit. Thank you very much for your anticipated acceptance while I expect your prompt response.