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

From:  "Mr.Abdul" <>
Date:  Mon, 01 Jan 2007 01:34:43 -0800

A Scam Email with the Subject "BUSINESS FEEDBACK FOR THE YEAR.(REPLY IT)" was received in one of Scamdex's honeypot email accounts on Mon, 01 Jan 2007 01:34:43 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Abdul" <>, although it may have been spoofed.

Attached Message
I am Mr=2E Abdul Hameed Mahmood Branch Manager National Bank of Dubai Abu Dhabi branch=2C I have 
urgent and very confidential business proposition for you=2E

A British Oil consultant and contractor with the Kruger Gold Company=2C Mr=2E Raymond Beck made a 
numbered time =28Fixed=29 Deposit for twelve calendar months=2C valued at US$12=2C000=2C000=2E00 
=28Twelve Million United State Dollars in my branch=2E

Upon maturity=2C 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 Kruger 
Gold Company that Mr=2E Raymond Beck died in a plane crash along with his wife in a plain crash 
along with his wife in Egypt Air Flight 990=2C 1999 air crash=2E

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=2E I 
therefore made further investigation and discovered that Mr=2E Raymond Beck did not declare any kin 
or relations in all his official documents=2C including his Bank Deposit paperwork in my Bank=2E
This sum of US$12=2C000=2C000=2E00 is still sitting in my Bank 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=2E 
According to Laws of United Arab Emirates=2C at the expiration of 7 =28seven=29 years=2C the money 
will revert to the ownership of the =28U=2EA=2EE=29 Government if nobody applies to claim the 

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 corrupt 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=2E

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=2F administration in your favor for the transfer=2E 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=2Fnext of kin=2E 

The money will be paid into your account for us to share in the ratio of 60% for me and 40% for 
you=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 

If you are interested=2C please reply immediately via the private email address above=2E 

Upon your response=2C I shall then provide you with more details and relevant documents that will 
help you understand the transaction=2E Please 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 via my confidential email address=3A abmeed=40yahoo=2Eco=2Euk

Mr=2E Abdul Hameed Mahmood

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