Scam Emails Archive : Advance Fee Fraud/419

Subject: Greeting From Dubai

From: Abdul hakim <>

This email with the subject "Greeting From Dubai" was received in one of Scamdex's honeypot email accounts on Sun, 15 Jun 2014 15:51:13 -0700 (PDT) and has been classified as a Advance Fee Fraud/419 Scam.

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

Greeting From Dubai

This message might meet you in utmost surprise; however, it’s just my urgent need for foreign partner that made me to contact you for this transaction my name is Mr. Abdul Hakim the Branch manager, National Bank of Abu Dhabi Al Ain Int’l Airport Cash-Office Branch (UNITED ARAB EMIRATES) married with three children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. After annual audit Last month in my branch I discover documents of a late client who I was once his personal account officer Mr. Andreas Schranner A German business magnate he made a numbered fixed deposit with this branch valued $12M (Twelve Million United State Dollars) So I was lucky to have the scan documents with me in save position.

I also discovered from his contract employers, the Petroleum Corporation that Mr. Andreas Schranner, died in the plane crash Monday, 31 July 2000, (air France jet liner) with his entire family and other passengers on board as you can confirm it yourself via the website below:

According to United Arab emirates banking law after the expiration of every 14 calendar years if nobody apply for the claim it will confiscate as state treasury if nobody apply for the claim, I am seeking for your support to stand as next of kin/ beneficiary to claim these funds so that we move it into useful investments, I have done my findings and is 100% risk free that will cause no harm to you or your company, I am ready to share with you 40% for you and 60% will be kept for me, You will provide offshore account where the funds will be transferred to reason while I am contacting you is because I cannot stand in the forefront to claim the funds alone because I am currently working with the bank, reply to my private E-mail:(

I will like you to provide me with the following details if you are interested:

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then i shall furnish you with due process of concluding this transaction without any delay. please discard this message if you are not interested. One Passionate appeal, i will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place as the Branch Manager National Bank of Abu Dhabi,here in U.A.E.

Thanks for your kind understanding.

Mr.Abdul Hakim
NBAD .United Arab Emirates.