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

Subject:  Important Business Proposal
From:  "Ahmed Al Ansari"<>
Date:  Sat, 04 Jul 2015 14:04:05 -0700

A Scam Email with the Subject "Important Business Proposal" was received in one of Scamdex's honeypot email accounts on Sat, 04 Jul 2015 14:04:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ahmed Al Ansari"<>, although it may have been spoofed.

Friendly greetings to you.

Let me start by introducing myself. I am Ahmed Al Ansari, the Branch Manager of National Bank of 
Abu Dhabi. I have urgent and very confidential business proposition for you. An American Iraqi 
Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company named Late 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 an employer that is the Iraqi Foreign Oil consultant 
confirmed to us that he was actually dead. You can confirm it yourself via website below for 

Before the time of his death, he had on a visit to my branch office confided in me that no one 
except me knew of his deposit in my bank. Therefore, Twelve million United State Dollars is still 
lying in my bank and no one will ever come forward to claim it. It is against this backdrop that my 
suggestion that I would like you as a foreigner to stand as the next of kin to Thomas Stone so that 
you will be able to receive his funds for our mutual benefit. We will share the fund at the ration 
of 60% for me while 40 % for you.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and 
my position as the Branch Manager guarantees the successful execution of this transaction. If you 
are interested, please kindly reply to this email immediately. Upon receiving your response, I 
shall then provide you with more details and relevant documents that will help you understand the 
transaction. Please send me Brief information of your profile that should include your age and 
confidential telephone for easy communication.
Please observe utmost confidentiality over this proposition, your earliest response to this email 
would be greatly appreciated.


Ahmed Al Ansari.

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