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

Subject:  Composition
From:  "Mr. Abdullah Nssaer" <>
Date:  Mon, 10 Sep 2007 01:25:06 -0700

A Scam Email with the Subject "Composition" was received in one of Scamdex's honeypot email accounts on Mon, 10 Sep 2007 01:25:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Abdullah Nssaer" <>, although it may have been spoofed.

Dear Friend
This letter must come to you as a big surprise, but I believe it is only a day that people meet and 
become great friends and business partners. I am Mr. Abdullah Nasser currently Head of Corporate 
Affairs in Appex Bank here. 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. KHALIL AL NASSER made 
a (Fixed deposit) for 36 calendar months, valued at US$27,500,000.00 Twenty-Seven Million,Five 
Hundred Thousand United State Dollars) 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. Khalil Al Nasser 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.Khalil Al Nasser's 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$27,500,000.00 .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 in check mating terrorism aid , 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 lateKhalil Al Nasser, 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, .
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 Later.Khalil Al Nasser when the deposit was made 
for your perusal. I wait your urgent reply through my private email address:
Best Regards,
Mr. Abdullah Nasser