The Scamdex Scam Email Archive

Subject:  Reply for the sake of business if interested
From:  "Mr.Adnan A.K.Ismail" <>
Date:  Sat, 12 Aug 2006 11:24:49 -0700

You are viewing an Email identified as a Scam, It has the Subject "Reply for the sake of business if interested" and it was received in one of Scamdex's honeypot email accounts on Sat, 12 Aug 2006 11:24:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Adnan A.K.Ismail" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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&Mrs=2E Robert Becky made a numbered time =28Fixed=29 Deposit for
twelve calendar valued at US$12=2C000=2C000=2E00 =28Twelve Million United
State Dollars in my branchmonths 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=2EWilliam Barnes died in a
plane crash along with his wife Mrs=2E Robert Becky 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 Robert Becky 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 willrevert 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 Robert Becky 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 thebeneficiary=2Fnext of kin=2E

There is no risk at all as all the paperwork for this transaction will be
done by theattorney 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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