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

Subject:  pls reply very confidential
From:  "eisa oumar" <>
Date:  Wed, 18 Oct 2006 11:19:38 -0700

A Scam Email with the Subject "pls reply very confidential" was received in one of Scamdex's honeypot email accounts on Wed, 18 Oct 2006 11:19:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "eisa oumar" <>, although it may have been spoofed.

Attached Message

I am Mr=2EEisa Oumar =2C  Branch Manager National Bank of Dubai Abu Dhabi branch=2C I have urgent 
and very confidential business proposition for you=2EA British Oil consultant and contractor with 
the Kruger Gold Company=2CMr=2EDonald Heck made a numbered time =28Fixed=29 Deposit for twelve 
calendar months=2C valued at US$12=2C000=2C000=2E00 =28Twelve Million United State Dollars=29 in my 
Upon maturity=2CI sent a routine notification to his forwarding address but got no reply=2EAfter a 
month=2C we sent a reminder and finally we discovered from his contract employers=2C the Kruger 
Gold Company that Mr=2E Donald Heck died in a plane crash along with his wife Mr=2E and Mrs=2E 
Donald Heck died in a plan crash along with his wife in Egypt Air Flight 990=2C 1999 air crash 
=28for more information about this crash and person you can contact this website


Since we got this information about his death and on further investigation=2CI found out that he 
died without making a WILL=2C and all attempts to trace his next of kin was fruitless=2E I 
therefore made further investigationand discovered that Mr=2E Donald Heck did not declare any kin 
or relations in all his official documents=2C including his Bank Deposit paperwork in my Bank=2E

This sum of US$12=2C000=2C000=2E00 is still sitting in my Bank and the interest is being rolled 
over with the principal sum at the end of each year=2E No one will ever come forward to claim it=2E 
According to Laws of United Arab Emirates=2C at the expiration of 8 =28Eight=29 years=2C the money 
will revert to the ownership of the =28U=2EA=2EE=29 Government if nobody applies to claim the 

Consequently=2C my proposal is that I will like you as a foreigner to stand in as the next of kin 
to Mr=2E Donald Heck =2E This is simple=2C 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=2E

The money will be paid into your account for us to share in the ratio of 60% for me and 40% for 
you=2E 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=2EIf you are interested=2C please reply immediately via the private email address 

Please send me your confidential telephone and fax numbers for easy communication=2E Please observe 
utmost confidentiality=2C because I shall require your assistance to invest my share in your 

Reply through my  confidential email address=3A

Email=3A    eisasst=40yahoo=2Eie 

Mr=2EEisa Oumar

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