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

From:  "Mr.Adnan A.K.Ismail" <>
Date:  Sun, 06 Aug 2006 02:11:14 -0700

A Scam Email with the Subject "I WILL CONFIDE IN YOU IF YOU ARE HONEST" was received in one of Scamdex's honeypot email accounts on Sun, 06 Aug 2006 02:11:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Adnan A.K.Ismail" <>, although it may have been spoofed.

Attached Message
I am Mr=2EAdnan A=2EK=2EIsmail Branch Manager National Bank of Dubai=2CI
 have urgent and very confidential business proposition for you=2EA 
British Oil consultant and contractor with the Kruger Gold Company=2C
Mr=2ERaymond Beck made a numbered time =28Fixed=29 Deposit for twelve
calendar valued at US$12=2C000=2C000=2E00 =28Twelve Million United State 
Dollars in my branch months in my branch=2EUpon maturity=2CI sent a 
routine notification to his forwarding address but got no reply=2EAfter a
 month=2C we sent a reminder and finally we discovered from his contract
 employers=2C the Kruger Gold Company that Mr=2E Raymond Beck died in 
a plane crash along with his wife Mr=2E and Mrs=2E Raymond Beck died in 
a plan crash along with his wife in Egypt Air Flight 990=2C 1999 air crash 
=28for more information about this crash and person you can contact this


Since we got this information about his death and on further investigation=2C
I found out that he died without making a WILL=2C and all attempts to 
trace his next of kin was fruitless=2EI therefore made further investigation 
and discovered that Mr=2E Raymond Beck did not declare any next of 
kin or relations in all his official documents=2C his Bank Deposit
 paperwork in my Bank=2EThis money is still sitting in my Bank and the
 interest is being rolled over with the principal sum at the end of each
 year=2ENo one will ever come forward to claim it=2EAccording to Laws of
 United Arab Emirates=2Cat the expiration of 8 =28Eight=29 years=2C the money 
will revert to the ownership of the =28U=2EA=2EE=29 Government if nobody 
applies to claim the fund=2E

Consequently=2C my proposal is that I will like you as a foreigner to stand 
in as the next of kin to Mr=2E Raymond Beck so that the fruits of this old
 man's labor will not get into the hands of some government officials=2E
This is simple=2C 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=2EWe shall 
employ the services of an attorney for drafting and notarization of the 
WILL and to obtain the necessary documents and letter of probate=2F
administration in your favor for the transfer=2EA 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=2Fnext of kin=2E
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=2EIf you are 
interested =2EUpon your response=2CI shall then provide you with more 
details that will help you understand the transaction=2EPlease send me 
your confidential telephone and fax numbers for easy communication=2E
Please observe utmost confidentiality=2C 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=2E 

Awaiting your urgent reply


Mr=2EAdnan A=2EK=2EIsmail

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