A Scam 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. The sender was "Mr.Naeem Cheema." <firstname.lastname@example.org>, although it may have been spoofed.
Regards. Mr.Naeem Cheema. Send instant messages to your online friends http://uk.messenger.yahoo.com --0-1775581497-1161608105=:61281 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: 8bit <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>Email:email@example.com</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> </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> <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="http://www.s-t.com/daily/11-99/11-02-99/d08ho174.htm" target=_blank rel=nofollow _><SPAN style="COLOR: #003399; TEXT-DECORATION: none">http://www.s-t.com/daily/11-99/11-02-99/d08ho174.htm</SPAN></A><BR> <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 <BR>in all his official documents, including his Bank Deposit paperwork in<BR>my Bank. <BR> <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> <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> <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> <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> <BR>Awaiting your urgent reply via my confidential email address.<BR><BR>Regards.<BR> <BR>Mr.Naeem Cheema.</SPAN></DIV><p> Send instant messages to your online friends http://uk.messenger.yahoo.com --0-1775581497-1161608105=:61281--