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

From:  "From Mr Abdulla KHezri" <>
Date:  Thu, 23 Aug 2007 09:30:42 -0700

A Scam Email with the Subject "PLEASE I NEED UR URGENT REPLY IN THIS DEAL" was received in one of Scamdex's honeypot email accounts on Thu, 23 Aug 2007 09:30:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "From Mr Abdulla KHezri" <>, although it may have been spoofed.

Greetings from Dubai,

This letter must come to you as a surprise, but I believe it is only a day that
people meet and become great friends and business partners. I am Mr.Abdullah Khezri, currently Head 
of Coporate affairs with a reputable bank here 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 November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM 
CORPORATION, Mr.Jack Farrer Powell made a (Fixed deposit) for 36 calendar months, valued at 
US$12,000,000.00 (Twelve Million United State 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 manger, 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, Chevron Petroleum Corporation that
Mr.jack farrer powell 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.Jack Farrer Powell family wife
and two sons died during the Gulf War in Iraq and 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$12,000,000.00 have been floating and placed under dormant/unserviceable
account by my bank management since no one have heard from the owner since 2003.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 my country and with their efforts to
support the United Nations incheckmating 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 the help of a foreigner and
that is why I am contacting you for an assistance. As the Account Officer to
late jack farrer powell , coupled with my present position and status in the
bank as Head of Retail Banking Group , 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.

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, 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 the details.
Thanking you in advance and may God bless you. Please, treat with utmost
confidentiality . I shall send you copy of the deposit certificate issued to Al
Nasser when the deposit was made for your perusal. I wait your urgent response at my confidential 
email: <>


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