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 <email@example.com>, 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