The Scamdex Scam Email Archive

From:  "MR KHAN ALI" <>
Date:  Thu, 13 Jul 2006 07:25:49 -0700

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 

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.


What Is This?

This 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 Email. The sender shows as "MR KHAN ALI" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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