A Scam Email with the Subject "RESPECTED ONE" was received in one of Scamdex's honeypot email accounts on Wed, 13 Sep 2006 00:02:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR.AHMED DHAEN <firstname.lastname@example.org >, although it may have been spoofed.
This is a multi-part message in MIME format
Dear, I am Mr.Ahmed Dhaen 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. Raymond Beck made = a numbered time (Fixed) Deposit for twelve calendar months, valued at = US$20,000,000.00 (Twenty 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. Raymond Beck died in a plane = crash along with his wife Mr. and Mrs. Raymond Beck 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 http://news.bbc.co.uk/1/hi/world/americas/502503.stm 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 investigation and = discovered that Mr. Raymond Beck did not declare any kin or relations in all = his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$20,000,000.00 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 7 (seven) 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. Raymond Beck 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 and relevant = documents 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 country. Awaiting your urgent reply. Regards. Mr.Ahmed Dhaen --aa8e15fd-062f-4b00-95f3-4bda33242596--