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

Subject:  Can you do this with me ???
From:  Mr.Abdul Hameed Mahmood. <mm_abdulnbuae@yahoo.com>
Date:  Wed, 12 Jul 2006 03:19:04 -0700

A Scam Email with the Subject "Can you do this with me ???" was received in one of Scamdex's honeypot email accounts on Wed, 12 Jul 2006 03:19:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.Abdul Hameed Mahmood. <mm_abdulnbuae@yahoo.com>, although it may have been spoofed.


This is a multi-part message in MIME format


Attached Message
Manager National Bank of  Abu Dhabi.
Branch United Arab Emirate (U.A.E.)
Email: (abnbuae@wearab.net).


I am Mr.Abdul Hameed Mahmood 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 =
S$12,000,000.00 (Twelve 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$12,000,000.00 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.Abdul Hameed Mahmood.  
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