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

Subject:  Please observe utmost confidentiality
From:  "Mr. Salim Mohd Ahmed," <>
Date:  Sun, 18 Jun 2006 11:46:47 -0700

A Scam Email with the Subject "Please observe utmost confidentiality" was received in one of Scamdex's honeypot email accounts on Sun, 18 Jun 2006 11:46:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Salim Mohd Ahmed," <>, although it may have been spoofed.

From: Mr. Salim Mohd Ahmed
MANAGERNational Bank of Dubai
Umm Al Quwain Branch
Shaikh Faisal Street U.A.E

Dear Friend,
     I am pleased to get across to you for a very urgent and profitable business proposal, 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, requiring trust and confidentiality,
I am Mr. Salim Mohd Ahmed, the Branch manager, National Bank of Dubai Umm Al Quwain Branch UNITED 
ARAB EMIRATES,  married with four children. I am writing this letter to ask for your support and 
co-operation to carry out this business opportunity in my department.
On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. David 
Ameeraly, made a numbered time (fixed) deposit for twelve calendar months, Valued at 
US$16,500,000.00(sixteen Million Five Hundred Thousand 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 Petroleum Corporation that Mr. David 
Ameeraly, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with 
other passengers on board as you can confirm it yourself via the website below:

On further investigation, I found out that he died without making a WILL and attempts to trace his 
next of kin were fruitless. I therefore made further investigation and discovered that Mr. David 
Ameeraly. did not declare any next of kin or relations in all his official documents, including his 
bank deposit paperwork in my bank. This sum of US$16,500,000.00 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 UNITTED ARAB EMIRATES LAW, at the expiration of (seven) years; the money will revert 
to the ownership of the UNITTED ARAB EMIRATES Government if nobody applies to claim the fund.

 my proposal is that I will like you to stand as the next of kin to Mr. David Ameeraly, so that the 
fruit 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 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. Any bank account in any part of the 
world, which 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 ratio of 60% for me and 30% for you and 
10 % will be set aside for expenses incured during the business. There is no risk at 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 below, upon your responses, I shall provide you 
with more details and relevant documents that will help you understand the transaction.
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 

Please upon the receipt of this mail message, send to me the following to enable me start the 
processing the transfer,

1.Your Full Name.

2.Your House Address.

3.Your Phone Number and Fax,

Thank You And God Bless You.

From: Mr. Salim Mohd Ahmed,
MANAGERNational Bank of Dubai
Umm Al Quwain Branch
Shaikh Faisal Street U.A.E

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