A Scam Email with the Subject "Greeting From U.A.E" was received in one of Scamdex's honeypot email accounts on Wed, 29 Jul 2015 02:05:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mohammad"<firstname.lastname@example.org>, although it may have been spoofed.
In Function Of Your Good profile, 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 (BBC WORLD NEWS. WEBSITE)
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 40% of the total fund and 60% for me 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, for easy communication
(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, here in U.A.E.
Thanks for your kind Understanding.