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

Subject:  From The Desk of Mr. Ahmed Al Sultan.
From:  "Mr. Ahmed Al Sultan"<>
Date:  Wed, 30 Jul 2014 13:59:22 -0700

A Scam Email with the Subject "From The Desk of Mr. Ahmed Al Sultan." was received in one of Scamdex's honeypot email accounts on Wed, 30 Jul 2014 13:59:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Ahmed Al Sultan"<>, although it may have been spoofed.

Attached Message

Good day Friend,

I am pleased to get across to you for a very urgent and profitable business proposal, I got your 
e-mail address in Internet while browsing after I decided to contact you and ask for your 
assistance in this urgent matter, requiring trust and confidentiality. I am Mr. Ahmed Al Sultan, 
the Branch manager, National Bank of Abu Dhabi Al Ain Branch,Al Ain BranchAli Ibn Abi Talib St, 
Near Oud Al Tawba Roundabout,(UNITED ARABEMIRATES), Married with Five children.

I am writing this letter to ask for your support and co-operation to carry out this business 
opportunity in my department, On June 6, 1999, an America Oil consultant/contractor with Petroleum 
Corporation, Mr. Thomas Stone, made a numbered time (fixed) deposit for twelve calendar months, 
Valued at US$12,000,000.00 (Twelve Million United State Dollars in my branch upon maturity.

I sent a routine notification to his forwarding address but got no reply. After a month, we sent a 
reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. 
Thomas Stone, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with 
other passengers on board as you can confirm it yourself via the WEBSITE below for verification 

Most asttorning of my discovery was that, all records bear no next of kin, meaning no member of Mr. 
Thomas Stone, family knows about the deposit therefore, no member of his family will ever come 
forward to claim the money, In order for the bank not to transfer the said sum of Twelve Million 
United State Dollars ($12,000,000.00) as unclaimed funds to the emirates treasury account, the 
above stated funds most be claimed immediately by somebody standing in as late Mr. Thomas Stone.

Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (16) Sixteen 
years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody 
applies to claim the fund, This revelation is only known to me because I was his personal account 
officer before I was posted to become the branch manager, now I seek your collaboration to act as 
next of kin to late Mr. Thomas Stone, to claim the funds and move them into useful investments.

We shall split the cash between our self upon the confirmation of the money into your account, I am 
ready to offer you 35% of the total fund and 60% for me while 5% will be set aside for any expenses 
might occur during the transaction. Please note that by the virtue of my position in the bank, I 
have worked out the perfect modality as well as I shall provide the relevant information's and 
documents for the successful claim and transfer of the funds in the account that will be provided 
by you. I cannot stand in the forefront of this transaction because I work with the bank, that is 
why I have come to you, for assistance be rest assured that this project involve no risk to you, 
upon the receipt of your acceptance mail me, I will like you to provide me with the following 
details, to my private email address:

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Box.
(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. Ahmed Al Sultan.
Branch Manager National Bank of Abu Dhabi Al Ain Branch Ali Ibn Abi Talib St, Near Oud Al Tawba 
Round About, United Arab Emirates

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