Scam Emails Archive : Advance Fee Fraud/419

Subject: Compliment from Emirates.

From: Ali Essa Alkhalaf <>

This email with the subject "Compliment from Emirates." was received in one of Scamdex's honeypot email accounts on Fri, 20 Jul 2007 16:28:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Ali Essa Alkhalaf <>, although it may have been spoofed.

Good Day,

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 Ali Essa Alkhalaf, Working with a reputable bank 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 SEPTEMBER 28, 2002 , an Iraqi Foreign Oil consultant/contractor with the "SAUDI ARAMCO",Mr. Abdulrahman Al Hussaini made a (Fixed deposit) for 36 calendar months, valued at US$7,500, 000.00 (Seven 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 manager, 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, "SAUDI ARAMCO" that Mr. Abdulrahman Al Hussaini 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. Abdulrahman Al Hussaini family wife and two sons died during the Gulf War in Iraq and that 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$7,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2005.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 Emirates 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 your help as a foreigner and that is why i contacting you for assistance. As the Account Officer to late Abdulrahman Al Hussaini, 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 and 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 "Inshallah", I want you to provide me with your contact information’s, including your contact number and also 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 to the details.

Thanking you in advance, please, treat with utmost confidentiality.

Massallama "Regards"
Ali Essa Alkhalaf

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