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

Subject:  Please Get Back To Me Immediately
From:  "Mr. Salim Mohd Ahmed" <sailmahmedmohd@islamicvoice.com>
Date:  Sun, 02 Jul 2006 02:05:13 -0700

A Scam Email with the Subject "Please Get Back To Me Immediately" was received in one of Scamdex's honeypot email accounts on Sun, 02 Jul 2006 02:05:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Salim Mohd Ahmed" <sailmahmedmohd@islamicvoice.com>, although it may have been spoofed.

From: Mr. Salim Mohd Ahmed
MANAGERNational Bank of Dubai
Umm Al Quwain Branch
Shaikh Faisal Street U.A.E


Dear Friend,
     I am pleased to get across to you for a very urgent and profitable business proposal, I Got 
your
e-mail address in Internet while browsing after I decided to contact you and ask for your 
assistance in
this urgent matter, requiring trust and confidentiality,

I am Mr. Salim Mohd Ahmed, the Branch manager, National Bank of Dubai Umm Al Quwain Branch UNITTED
ARAB EMIRATES,  married with four children. I am writing this letter to ask for your support and
co-operation to carry out this business opportunity in my department.

On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. David 
Ameeraly, made a
numbered time (fixed) deposit for twelve calendar months, Valued at US$16,500,000.00(sixteen 
Million Five
Hundred Thousand Dollars )in my branch upon maturity.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 Petroleum Corporation that Mr. David Ameeraly, died in the plane
crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as 
you can
confirm it yourself via the website below:

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

On further investigation, I found out that he died without making a WILL and attempts to trace his 
next
of kin were fruitless. I therefore made further investigation and discovered that Mr. David 
Ameeraly.
did not declare any next of kin or relations in all his official documents, including his bank 
deposit
paperwork in my bank. This sum of US$16,500,000.00 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 UNITTED ARAB 
EMIRATES
LAW, at the expiration of (seven) years; the money will revert to the ownership of the UNITTED ARAB
EMIRATES Government if nobody applies to claim the fund.

 my proposal is that I will like you to stand as the next of kin to Mr. David Ameeraly, so that the 
fruit
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 name and address so that I can forward to you the 
contact
of our bank Attorney for the prepare the necessary documents and affidavits which will put you in 
place
as the next of kin. Any bank account in any part of the world, which 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 ratio of 60% for me and 30% for you and 
10 %
will be set aside for expenses incured during the business. There is no risk at 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 below, upon your responses, I shall provide you with more 
details
and relevant documents that will help you understand the transaction.

Please observe utmost confidentiality and be 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.
Please upon the receipt of this mail message, send to me the following to enable me start the 
processing the
transfer,

1.Your Full Name.

2.Your House Address.

3.Your Phone Number and Fax,

Thank You And God Bless You.
     Sincerely

From: Mr. Salim Mohd Ahmed,
MANAGERNational Bank of Dubai
Umm Al Quwain Branch
Shaikh Faisal Street U.A.E








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