The Scamdex Scam Email Archive - Generic o

Subject:  Hello
From:  "Mr. Ed Bahir Fasheyiky" <>
Date:  Thu, 18 Oct 2007 01:58:07 -0700

A Scam Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Thu, 18 Oct 2007 01:58:07 -0700 and has been classified as a Generic Scam. The sender was "Mr. Ed Bahir Fasheyiky" <>, although it may have been spoofed.

Mr. Ed Bahir Fasheyiky,
28, Seymour Place,
London, U.K

I am Mr. E.B Fasheyiky and though I reside in the U.K, I am actually a
of U.A.E. I am the heir apparent to a family business with its "roots"
Dubai, U.A.E. The importance of my position in my family mandated that
 I be
sent to study for a degree in the U.K. At the conclusion of my degree
programme, my family decided to open the first European branch of the
in the U.K and I was put in-charge to run it. This was of course a good
beginning for me. At present, we are at the end of another trading
year and our
auditors have once again brought it to our attention, that the tax
applicable to our company due to the fact that we the owners are not
British is
gradually "killing" our business. Unlike the last time I was alerted, I
this time, taken a critical overview of the records from "day one" and
auditors seem very correct.
This situation when related to my father has really been disturbing.
  After much "brain storming", my father has decided to close the UK
 branch. He
  Has directed that we salvage what is left of our investment and
our efforts on Dubai in the United Arab Emirates.
Now, you must wonder why I have contacted you! I am contacting you now
there is an arrangement that I have personally mapped out to ensure
 that what
ever cash remaining in the Company account be transferred to who ever
willing to assist me in this regards. All you will be required to do is
draft an agreement from your end that you will be supplying Medical and
Agricultural Equipment to the tune of $18.5 (Eighteen Million, Five
Thousand United States Dollars) in my Company's favour. Once this
isset up, I will need to see the contents and have a copy submitted to
bankers here so they can immediately begin the transfer processes of
Stipulated amount in favour of goods to be supplied (Supposedly) by
the agreement between you and I has been submitted to my bankers,
  I will file for bankruptcy while the agreement still stands with my
This way, I will be able to leave the U.K back to my Country without
 having to
pay so many taxes on the funds remaining and I will not be loosing much
at the same time. You must understand that I personally have something
 in it
for myself because what I declare to the company in Dubai is what will
stated and accepted.

If you are willing to assist, please respond to this message and bear
 in mind
that your confidentiality is required because if this arrangement
fails, I will
probably loose everything I own in the U.K For your assistance, there
 is a
reward. This will be discussed as soon as I get a response from you.
 Feel free
to reach me on my confidential email address;
  I will be awaiting your response anxiously.
Thank you in view of your anticipated urgent cooperation.

Yours Faithfully,
Mr. E.B Fasheyiky
Kindly Assist Me!

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