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

Subject:  From Abdulla Asalamaleikun
From:  "From Mr Abdulla Ishaq" <>
Date:  Sun, 17 Jun 2007 03:33:00 -0700

A Scam Email with the Subject "From Abdulla Asalamaleikun" was received in one of Scamdex's honeypot email accounts on Sun, 17 Jun 2007 03:33:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "From Mr Abdulla Ishaq" <>, although it may have been spoofed.

Attached Message
I am pleased to get across to you for a very
urgent and profitable business proposal=2C I Got your
e-mail address in Internet while browsing after I
decided to contact you and ask for your assistance in
this urgent matter=2C requiring trust and

I am Mr=2E Abdulla Ishaq=2C the Branch manager=2C
National Bank of Dubai=2C Jumeira Beach Road Branch=2C UNITTED
ARAB EMIRATES=2C married with three children=2E I am
writing this letter to ask for your support and
co-operation to carry out this business opportunity in
my department=2E

On June 6=2C 1999=2C an America Oil consultant=2Fcontractor
with Petroleum Corporation=2C Mr=2E Neal walker=2C made a
numbered time =28fixed=29 deposit for twelve calendar
Valued at US$15=2C800=2C000=2E00=28Fiveteen Million Eight
Hundred Thousand Dollars =29in my branch upon maturity=2E
I sent a routine notification to his forwarding
address but got no reply=2E

After a month=2C we sent a reminder and finally we
discovered from his contract employers=2C the Petroleum
Corporation that Mr=2E Neal Walker=2C died in the plane
crash On October 31=2C 1999=2C =28an Egyptian Boeing 767
Flight 990=29 with other passengers on board as you can
confirm it yourself via the website below=3A 


On further investigation=2C I found out that he died 
without making a WILL and attempts to trace his next
of kin were fruitless=2E I therefore made further
investigation and discovered that Mr=2E Neal Walker=2C=2E
did not declare any next of kin or relations in all
his official documents=2C including his bank deposit
paperwork in my bank=2E This sum of US$15=2C800=2C000=2E00 and
the interest is being rolled over with the principal
sum at the end of each year=2E No one will ever come
forward to claim it According to UNITTED ARAB EMIRATES
LAW=2C at the expiration of =28Eight=29 years=3B the money
will revert to the ownership of the UNITTED ARAB
EMIRATES Government if nobody applies to claim the

My proposal is that I will like you to stand as the
next of kin to Mr=2E Neal Walker=2C so that the fruit
of this old man's labor will not get into the hands of
some corrupt Government officials=2E This is simple=2C I
will like you to provide immediately your full name
and address so that I can forward to you the contact
of our bank Attorney for the prepare the necessary
documents and affidavits which will put you in place
as the next of kin=2E

Any bank account in any part of the world=2C which you
will provide=2C will then facilitate the transfer of
this money to you as the beneficiary=2Fnext of kin=2E
The money will be paid into your account for us to
share in ratio of 60% for me and 30% for you and 10 %
will be set aside for expenses incured during the
business=2E There is no risk at all=3B

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=2E If you are interested=2C please reply
immediately via the private email address below=2C upon
your responses=2C I shall provide you with more details
and relevant documents that will help you understand
the transaction=2E

Please observe utmost confidentiality and be 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=2E
Please upon the receipt of this mail message=2C send to
me the following to enable me start the processing the

1=2EYour Full Name=2E
2=2EYour House Address=2E
3=2EYour Phone Number and Fax=2C 
Thank You And God Bless You=2E

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