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

Subject:  DETIALS
From:  Mr.Adnan Harmoudi <>
Date:  Mon, 02 Oct 2006 01:24:56 -0700

A Scam Email with the Subject "DETIALS" was received in one of Scamdex's honeypot email accounts on Mon, 02 Oct 2006 01:24:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.Adnan Harmoudi <>, although it may have been spoofed.

Mr.Adnan Harmoudi
Manager National Bank of Dubai Abu Dhabi
branch Dubai United Arab Emirate (U.A.E.)

I am Mr.Adnan Harmoudi Branch Manager National Bank of Dubai Abu Dhabi branch, I have urgent and 
very confidential business proposition for you.A British Oil consultant and contractor with the 
Kruger Gold Company,Mr.Donald Heck 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 Kruger Gold 
Company that Mr. Donald Heck died in a plane crash along with his wife Mr. and Mrs. Donald Heck 
died in a plan crash along with his wife in Egypt Air Flight 990, 1999 air crash (for more 
information about this crash and person you can contact this website

Since we got this information about his death and on further investigation,I found out that he died 
without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made 
further investigationand discovered that Mr. Donald Heck did not declare any kin or relations in 
all his official documents, including his Bank Deposit paperwork in my Bank.

This sum of US$12,000,000.00 is still sitting in my Bank and the interest is being rolled over with 
the principal sum at the end of each year. No one will ever come forward to claim it. According to 
Laws of United Arab Emirates, at the expiration of 8 (Eight) years, the money will revert to the 
ownership of the (U.A.E) Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to 
Mr. Donald Heck so that the fruits of this old man's labor will not get into the hands of some 
corrupt government officials.This is simple, I will like you to provide immediately your full names 
and address so that the attorney will prepare the necessary documents and affidavits that will put 
you in place as the next of kin.

We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain 
the necessary documents and letter of probate/administration in your favor for the transfer. A bank 
account in any part of the world that you will provide will then facilitate the transfer of this 
money to you as the beneficiary/next of kin.

The money will be paid into your account for us to share in the ratio of 60% for me and 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 reply immediately via the private email address above.

Upon your response, I shall then provide you with more details that will help you understand the 
transaction. Please send me your confidential telephone and fax numbers for easy communication. 
Please observe utmost confidentiality, and rest assured that this transaction would be most 
profitable for both of us because I shall require your assistance to invest my share in your 

Awaiting your urgent reply via my confidential email address:

Mr.Adnan Harmoudi


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