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

Subject:  Business Proposal from National bank Asst. Manager (Mrs. Magret Abdullah)
From:  "Mrs. Magret Abdullah" <>
Date:  Wed, 29 Mar 2006 03:26:44 -0800

A Scam Email with the Subject "Business Proposal from National bank Asst. Manager (Mrs. Magret Abdullah)" was received in one of Scamdex's honeypot email accounts on Wed, 29 Mar 2006 03:26:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs. Magret Abdullah" <>, although it may have been spoofed.

Mrs. Magret Abdullah,
National Bank of Dubai
Fujairah Branch
Hamed Bin Abdulla Road, Merashid


I am pleased to get across to you for a very urgent and profitable business proposal, I Got your 
e-mail address in Internet while browsing after I decided to contact you and ask for your 
assistance in this urgent matter, requiring trust and confidentiality. I am Mrs. Magret Abdullah 
the Branch Asst manager, National Bank of Dubai Fujairah Branch
Hamed Bin Abdulla Road, Merashid United Arab Emirates, married with four children.
I am writing this letter unbehalf of my manager Mr. Obaid Nasser and i to ask for your support and 
co-operation to carry out this business opportunity in our department. On June 6, 1999, an America
Oil consultant/contractor with Petroleum Corporation, Mourad Omonir Yassa, made a
numbered time (fixed) deposit for twelve calendar months, Valued at US$ 9,500,000.00(Nine Million 
Five Hundred Thousand 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 Petroleum Corporation that Mourad Omonir Yassa,died in the plane crash On October 
31, 1999, (an Egyptian Boeing 767Flight 990) with other passengers on board as you can confirm it 
your self via the website below:


On further investigation, I found out that he died without making a WILL and attempts
to trace his next of kin were fruitless. I therefore made further investigation and
discovered that his official documents, including his bank deposit paperwork in my bank.This sum of 
US$ 9,500,000.00 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 UNITTED ARAB EMIRATES LAW, at the expiration 
of (seven) years; the money will revert to the ownership of the UNITTED ARAB EMIRATES Government if 
nobody applies to claim the fund.
My proposal is that I will like you to stand as the next of kin to Mourad Omonir Yassa, so that the 
fruit 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 name and address so that I can 
forward to you the contact of our bank Attorney for the preparing
the necessary documents and affidavits which will put you in place as thenext of kin.
Any bank account in any part of the world, which 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 ratio of 70%for me and 20% for you and 
10 % will be set aside for expenses incured during the business.
There is no risk at 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, upon your responses, 
I shall provide you with more details and relevant documents that will help you understand the 
Please observe outmost confidentiality and be 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 
Please upon the receipt of this mail message, send to me the following to enable me present you to 
the Manager to enable him start processing the transfer.
(1).Your Full Name.
(2).Your Phone Number and Fax,

Thank You And God Bless You.

Yours Sincerely

Mrs. Magret Abdullah

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