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

Subject:  From: Maher Labib Abou Steit
From:  "maher steit" <>
Date:  Tue, 03 Oct 2006 02:31:42 -0700

A Scam Email with the Subject "From: Maher Labib Abou Steit" was received in one of Scamdex's honeypot email accounts on Tue, 03 Oct 2006 02:31:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "maher steit" <>, although it may have been spoofed.

From: Maher Labib Abou Steit
General Manager, UBE.
United Bank of Egypt.
106, Kasr El-Aini st,
Po box 85 Magles El-Shaab
Cairo center building
Cairo, Egypt
Telex: 20060/20061 ube un
Date:3rd October, 2006


Compliments of the season

I am the manager United Bank of Egypt (UBE). in my bank I discovered an
abandoned sum of $33.3musd (thirty three million three hundred thousand
U.S.dollars only) in an account that belongs to one of our foreign
customer, by name, Mr. Bob Robert Chapman, African area director for
Wycliffe bible translators international, who died along with his
wife,Ruth Chapman, in January 2000 in a Kenyan plane crash in the coast
of Abidjan, Ivory coast.

Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we can not release
it unless somebody applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines.

Unfortunately I learnt that his supposed next of kin died along with
him at the plane crash leaving nobody behind for the claim. It is
therefore upon this discovery that I decided to make business with you
and release the money to you as the next of kin or relation of the
deceased for safety and subsequent disbursement since nobody is coming
for it and I don't want this money to go into federal government
account as unclaimed bill. The banking law and the guidelines here
stipulates that if such money remained unclaimed after six years the
money will be transferred into banking treasury as unclaimed fund.
The request of a foreigner as next of kin in this business is
occasioned by the fact that the customer was a foreigner and an
Egyptian cannot stand as next of kin for a foreigner. It is agreed that
a certain percentage of this money will be for you as my foreign

Thereafter I will visit your country for disbursement according to the
percentage agreed.

Therefore to enable the immediate transfer of the fund to you as
arranged. you must apply first to the bank as a relation or next of kin
of the deceased indicating your bank account number and location
wherein the money will be remitted.

Upon receipt of your reply I will send to you the text of the

As soon as you receive this letter, you should contact me through my
SECURITY e-mailaddress,
Trusting to hear from you immediately.

Yours faithfully
Maher Labib Abou Steit
General Manager, UBE.

Note: all transactions will be through email as calls are strictly
monitored down hear in the complex.

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