The Scamdex Scam Email Archive - Generic o

Subject:  Sir/Madam
From:  "Mr Abdul Latif"<>
Date:  Tue, 30 Dec 2014 15:28:42 -0800

A Scam Email with the Subject "Sir/Madam" was received in one of Scamdex's honeypot email accounts on Tue, 30 Dec 2014 15:28:42 -0800 and has been classified as a Generic Scam. The sender was "Mr Abdul Latif"<>, although it may have been spoofed.

From: Mr. Abdul Latif
MANAGER National Bank of Abu Dhab
Hilton Cash-Office Branch Abu Dhabi,

Dear Friend,

This letter must come to you as a surprise, but I believe it is only a day.that people meet and 
become great friends and business partners. I am pleased to get across to you for a very urgent and 
profitable business proposal; I got your e-mail address through an internet yellow page web 
directory and decided to contact you and ask for your assistance in this urgent matter, requiring 
trust and confidentiality,I am Mr.Abdul Latif, the Branch manager, National Bank of Abu Dhab Hilton 
Cash-Office Branch Abu Dhabi U.A.E (UNITED ARAB EMIRATES), married with four children. I am writing 
this letter to ask for your support and co-operation to carry out this business opportunity in my 

On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Robert Ebner, 
made a numbered time (fixed) deposit for twelve calendar months, Valued at US$16,500,000.00(sixteen 
Million Five Hundred Thousand 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. Robert Ebner, died in 
the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on 
board .

Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of 
Mr. Robert Ebner 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 sixteen Million, 
Five Hundred Thousand Dollars ($16,500,000.00) as unclaimed funds to the emirates treasury account, 
the above stated funds most be claimed immediately by somebody standing in as late Mr. Robert 
Ebner, Next of Kin,because According to (UNITED ARAB EMIRATES LAW), at the expiration of(fifteen) 
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.Robert Ebner 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 

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 can not 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 ,I 
will like you to provide me with the following details,

(1) Your direct mobile/fax number.
(2) Your name and country resident address.
(3) Your private E-mail box.

Then I shall furnish you with due process of concluding this transaction
without any delay.
Mr.Abdul Latif

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