The Scamdex Scam Email Archive

Date:  Wed, 13 Sep 2006 00:02:29 -0700

You are viewing an Email identified as a Scam, It has the Subject "RESPECTED ONE" and it 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 < >, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

This is a multi-part message in MIME format

Attached Message

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 =
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
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.
Mr.Ahmed Dhaen   

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