A Scam Email with the Subject "GOOD DAY FRIEND." was received in one of Scamdex's honeypot email accounts on Mon, 16 Apr 2007 09:11:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ALI USMAN <email@example.com>, although it may have been spoofed.
FROM MR ALI USMAN, Dearest Friend I am Mr ALI USMAN an account supervisory officer in a NATIONAL BANK OF DUBAI in Middle East.My duty involves administrative documentation of all daily deposits in the bank. I send this mail to seek your participation in this monetary project that would be of mutual benefit to both of us. In the course of one of my daily routines, I discovered documents of a secret account called (Fixed Income Investment Banking Account) for 5years worth $9Million belonging to one of our customers Mr. George Raymond (Late) an American businessman killed in Iraq in 2004. Most asttorning of my discovery was that, all records bear no next of kin, meaning, no member of Mr. George Raymond family knows about the deposit therefore, no member of his family will ever come forward to claim the money. This revelation is only known to me. Now, I seek your collaboration to act as Next of Kin of late Mr. George Raymond to claim the funds and move them into useful investments. I know that you know a lot about investments, that is why I have come to you. We shall split the cash between us in a ratio that would be negotiated between us upon confirmation of the funds in your account. Please note that by virtue of my position in the bank, I have worked out the perfect modality as well as I shall provide the relevant information/documents for the successful claim and transfer of the funds to any account provided by you be rest assured that, this project involve no risk. Upon the receipt of acceptance mail from you. I shall furnish you with due process of concluding this transaction without any delay. Waiting your positive response. Best regards, ALI USMAN.