The Scamdex Scam Email Archive - Generic o

Subject:  Re: participation
From:  Mr, Ali Ahmed <>
Date:  Thu, 26 Apr 2007 10:51:27 -0700

A Scam Email with the Subject "Re: participation" was received in one of Scamdex's honeypot email accounts on Thu, 26 Apr 2007 10:51:27 -0700 and has been classified as a Generic Scam. The sender was Mr, Ali Ahmed <>, although it may have been spoofed.

Dear Friend,
I am Mr. ALI AHMED, the account supervisory officer of National Bank of Dubai United Arab Emirates. 
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 (Nine Million Five Hundred United States Dollars) belonging to one of our 
Late customer Mr. George Raymond  an American businessman killed in Iraq in 2004.
Most astoning with my discovery was that, all records bear no next of kin, meaning, no member of 
Mr. George Raymond family knows about the deposit therefore, none of his families member known 
about this deposit, so that is why I am contacting  you to assist me in claimning the fund as the 
beneficiary to the account.
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 Foreign Account and investments. I know that you have an experience about 
investments, that is why I have come to you for your assistance and guidance to direct me in every 
aspect on  this transaction. 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 modalities 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 involves no risk.
Upon the receipt of your acceptance to participate in this transaction. I shall furnish you with 
all due process of conluding this transaction without any delay.
Waiting for your positive response.
Best regards,
Mr, Ali ahmed  

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