Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "MANAGEMENT" was received in one of Scamdex's honeypot email accounts on Thu, 29 Mar 2007 01:50:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was MANAGEMENT <>, although it may have been spoofed.


Good Day, I am Mr Jerry Adams, Senior Credit Officer of COMETH BANK
INTERNATIONAL  LONDON UK.Here is a 100% concealed and  mutually profitable
business proposal for you. After the United States  and Iraqi war, our client
Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and
also business man made a numbered fixed deposit for 12 calendar months, with a
value of Twenty Five million British  Pounds only in my branch.Upon maturity
several notices were sent to him, even in the first quater of this year.Again
another notification was sent and still no response came from him. We later
found out that the Deputy Governor has been assasinated in Baghdad.
The websites below is a proof  and verification of the news abouthis  death:

After further investigation it was also discovered that Hatem Kamil Abdul
Fatah did not declare any next of kin in his official papers including the
paper  work of his bank deposit. And he also confided in me the  last time he
was at my office that no one except me knew of his deposit in my bank. So,
Twenty Five million  British pounds is still lying in my bank and no one will
ever come forward to claim it. Against this backdrop, my suggestion to you is
that I will like you as a neutral person to stand in as the next of kin to
Hatem Kamil Abdul Fatah so that you will be able to receive his funds with my
aid as the insider.

THE PREREQUISITE OF THIS PROJECT:I want you to know that I have had everything
planned out so that we come out successful.I have contacted an attorney that
will prepare the  necessary documents that will back you up as the next of kin
to Hatem Kamil Abdul Fatah,all that is required from you NOW is  for you to
provide me with your Full Names and Address so that the attorney can prepare
the documents with your name. After you have been made the next of kin,the
attorney will also file in for claims on your behalf and secure the necessary
approvals and letter of probate in yourfavor for the move of the funds to an
account that will be provided by you.

There are no risks involved in the matter as we are going adopt a  legalized
method and the attorney will prepare all necessary documents.Please endeavour
to observe utmost discretion in all matters concerning this issue.Once the
funds have been transferred to your nominated bank account we shall share in
the ratio of 60% for me, 30% for you and 10% for any expenses incurred during
the course of this operation.Should you be interested, please send me your
full particulars including your private phone and/or fax numbers
for easy communication,and i will provide you with more details of this
operation as well as my particulars.

Kind Regards,
Mr. Jerry Adams

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