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

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

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 < >, although it may have been spoofed.

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