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

Subject:  Strictly for the addressee.
From:  mb@mbabdullah.orangehome.co.uk
Date:  Wed, 10 Jan 2007 05:54:30 -0800

A Scam Email with the Subject "Strictly for the addressee." was received in one of Scamdex's honeypot email accounts on Wed, 10 Jan 2007 05:54:30 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mb@mbabdullah.orangehome.co.uk, although it may have been spoofed.

Dear Friend,
 
My name is Mr. Mohamad Bader Abdullah, I trained and work as an external auditor for the Finans Bank, working as part of a bigger team that covers the entire European region. I had taken pains to find your contact through personal endeavors.
 
On routine audit check last month, I discovered some investment accounts that had been dormant for the last twelve years. All the accounts belong to a single holder (NAME WITH HELD) with monies totaling a little above $19.7 million United States Dollars plus interest.
Banking regulation/legislation in Europe demand that I notify the fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies. The above set of facts underscores my reasons for writing and making the following proposing.
 
My investigation of the said accounts reveals that the investor died in 1993 the exact time the accounts were last operated. I can confirm with certainty that the said investor died interstate and no next of kin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the European Union.
 
This exactly is why I crave your participation and co-operation.I have seized all relevant documents (legal and Banking) that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to any account nominated by you.
 
Of course you shall be handsomely rewarded for your part in this transaction. The people I am working with are prepared to allocate a 30% slice of the total funds for your efforts. I shall however leave out the final details of this transaction till I receive an affirmation of your desire to participate.
 
Be assured that my colleagues and I are on top of the situation all the time and there will be no risk whatsoever if you agree to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.
 
To maintain the level of security required to see this transaction to come to a successful conclusion, I have intentionally left out the finer details.
 
Please contact me immediately through my email address whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal. But where you are interested, contact me through my email address below, as time is of the essence in this business.
 
Email: m.b.Abdullah@katamail.com
 
Your cooperation in this regard will be highly appreciated.
 
 
Yours Sincerely,
Mohamad Bader Abdullah
 
 

 

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