The Scamdex Scam Email Archive

Subject:  From:Mr.Naeem Cheema.
From:  "Mr.Naeem Cheema." <>
Date:  Mon, 23 Oct 2006 05:55:12 -0700
Category:  Generic

Attached Message
Mr.Naeem Cheema.

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<DIV class=MsoNormal style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14.4pt"><SPAN style="FONT-SIZE: 10pt; 
COLOR: black; FONT-FAMILY: Arial">From The Desk of Mr.Naeem Cheema.<BR>Manager National Bank of Abu 
Dhabi<BR>Dubai United Arab Emirate (U.A.E.)<BR></SPAN></DIV>  <DIV 
class=MsoNormal style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14.4pt"><SPAN style="FONT-SIZE: 10pt; 
COLOR: black; FONT-FAMILY: Arial"></SPAN>&nbsp;</DIV>  <DIV class=MsoNormal style="MARGIN: 0in 0in 
0pt; LINE-HEIGHT: 14.4pt"><SPAN style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Arial">I am 
Mr.Naeem Cheema Branch Manager National Bank of Abu Dhabi ), I <BR>have urgent and very 
confidential business proposition for you.<BR>A British Oil consultant and contractor with the 
Kruger Gold Company,<BR>Mr.Remond Beck made a numbered time (Fixed) Deposit for twelve 
calendar<BR>months, valued at US$12,000,000.00 (Twelve Million United State Dollars<BR>) in my 
branch. Upon maturity,<BR>&nbsp;<BR>I
 sent a routine notification to his forwarding address but got no reply.<BR>After a month, we sent 
a reminder and finally we discovered from his <BR>contract employers, the Kruger Gold Company that 
Mr. Raymond Beck died <BR>in a plane crash along with his wife Mr. and Mrs. Remond Beck died in 
<BR>a plan crash along with his wife in Egypt Air Flight 990, 1999 air crash<BR>(for more 
information about this crash and person you can contact this<BR>website: <A 
href=""; target=_blank rel=nofollow _><SPAN 
style="COLOR: #003399; TEXT-DECORATION: 
none"></SPAN></A><BR>&nbsp;<BR>Since we got 
this information about his death and on further investigation,<BR>I found out that he died without 
making a WILL, and all attempts to <BR>trace his next of kin was fruitless. I therefore made 
further investigation<BR>and discovered that Mr. Raymond Beck did not declare any kin or relations 
 all his official documents, including his Bank Deposit paperwork in<BR>my Bank. <BR>&nbsp;<BR>This 
sum of US$12,000,000.00 is still sitting in my Bank and the interest<BR>is being rolled over with 
the principal sum at the end of each year. No<BR>one will ever come forward to claim it. According 
to Laws of United Arab<BR>Emirates, at the expiration of 7 (seven) years, the money will revert 
to<BR>the ownership of the (U.A.E) Government if nobody applies to claim the 
fund.<BR>&nbsp;<BR>Consequently, my proposal is that I will like you as a foreigner to stand<BR>in 
as the next of kin to Mr. Raymond Beck so that the fruits of this old <BR>man's labor will not get 
into the hands of some corrupt government officials.<BR>This is simple, I will like you to provide 
immediately your full names and <BR>address so that the attorney will prepare the necessary 
documents and <BR>affidavits that will put you in place as the next of kin.</SPAN></DIV>  <DIV 
class=MsoNormal style="MARGIN: 0in
 0in 0pt; LINE-HEIGHT: 14.4pt"><SPAN style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Arial">We 
shall employ the services of an attorney for drafting and notarization<BR>of the WILL and to obtain 
the necessary documents and letter of probate/<BR>administration in your favor for the transfer. A 
bank account in any part<BR>of the world that you will provide will then facilitate the transfer 
of<BR>this money to you as the beneficiary/next of kin. <BR>&nbsp;<BR>The money will be paid into 
your account for us to share in the ratio of<BR>60% for me and 40% for you. There is no risk at all 
as all the paperwork<BR>for this transaction will be done by the attorney and my position as 
the<BR>Branch Manager guarantees the successful execution of this transaction.<BR>If you are 
interested, please reply immediately via the private email<BR>address above. <BR>&nbsp;<BR>Upon 
your response, I shall then provide you with more details and relevant<BR>documents that will help 
you understand
 the transaction. Please send me your<BR>confidential telephone and fax numbers for easy 
communication. Please observe <BR>utmost confidentiality, and rest assured that this transaction 
would be most<BR>profitable for both of us because I shall require your assistance to invest<BR>my 
share in your country.<BR>&nbsp;<BR>Awaiting your urgent reply via my confidential email 
address.<BR><BR>Regards.<BR>&nbsp;<BR>Mr.Naeem Cheema.</SPAN></DIV><p>&#32;Send instant messages to 
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What Is This?

This Email with the Subject "From:Mr.Naeem Cheema." was received in one of Scamdex's honeypot email accounts on Mon, 23 Oct 2006 05:55:12 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr.Naeem Cheema." <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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