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

Subject:  FIRST GULF BANK::.OF DUBAI
From:  "MR KHAN ALI" <mrali2khan@rediffmail.com>
Date:  Thu, 13 Jul 2006 07:25:49 -0700

A Scam Email with the Subject "FIRST GULF BANK::.OF DUBAI" was received in one of Scamdex's honeypot email accounts on Thu, 13 Jul 2006 07:25:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR KHAN ALI" <mrali2khan@rediffmail.com>, although it may have been spoofed.




FROM: MR KHAN ALI.
AUDITING / ACCOUNTING DIRECTOR
FIRST GULF BANK::.OF DUBAI
ABU DHABI BRANCH .UNITED ARAB EMIRATES
PHONE: 00971 427 117 19

My dear I am contacting you in regards to a business transfer of a huge sum of money from a 
deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive 
and worried, but I am assuring you that all will be well at the end of the day. I decided to 
contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United 
states Dollars) in an account that belongs to one of our foreign customers who died along with his 
entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims 
to this money as the heir. I cannot release the fund from his account unless someone applies for 
claim as the next-of-kin to the deceased as indicated in our banking guidelines.

Upon  this discovery, I now seek your permission to have you stand as a next of kin to the deceased 
as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five 
Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of 
kin.It may interest you to note that I have secured from the probate an order of madamus to locate 
any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of my mutual business endeavour by 
furnishing me with the following;

1. Your Full Names
2. Direct Telephone and Fax numbers.

These requirements will enable me file a letter of claim to the appropriate departments for 
necessary approvals in your favour before the transfer can be made. I shall be compensating you 
with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be 
for me. Your share stays with you while the rest shall be for me for investment purposes in your 
country.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in 
you, I await your urgent email.

Regards,
MR KHAN ALI.