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

From:  Mr.Adnan A.K.Ismail < >
Date:  Sat, 24 Feb 2007 01:09:36 -0800

A Scam Email with the Subject "I NEED YOUR URGENT ASISST," was received in one of Scamdex's honeypot email accounts on Sat, 24 Feb 2007 01:09:36 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.Adnan A.K.Ismail < >, although it may have been spoofed.

This is a multi-part message in MIME format

Attached Message


I am Mr.Adnan A.K.Ismail Branch Manager National Bank of Dubai Abu Dhabi =
branch, I have urgent and very confidential business proposition for you.A =
British Oil consultant and contractor with the Kruger Gold Company, Mr., =
Thomas Stone made a numbered time (Fixed) Deposit for twelve calendar months, =
valued at US$25m (Twenty Five Million United States American 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 Kruger Gold Company that  Mr., Thomas Stone died in a =
plane crash along with his wife Mr. and Mrs. Thomas Stone died in a plan =
crash along with his wife in Egypt Air Flight 990, 1999 air crash (for more =
information about this crash and person you can contact this website

Since we got this information about his death and on further investigation,I =
found out that he died without making a WILL, and all attempts to trace his =
next of kin was fruitless. I therefore made further investigationand =
discovered that  Mr., Thomas Stone did not declare any kin or relations in =
all his official documents, including his Bank Deposit paperwork in my Bank. 

This sum of US$25M,000,000.00 is still sitting in my Bank 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 Laws of United Arab Emirates, at the expiration of 7 (seven) =
years, the money will revert to the ownership of the (U.A.E) Government if =
nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in =
as the next of kin to  Mr., Thomas Stone so that the fruits 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 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.

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/administration in your favor for the transfer. 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/next of kin. 

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

transaction.If you are interested, please reply immediately via the private =
email address above. 
Upon your response, I shall then provide you with more details and relevant =
documents that will help you understand the transaction. Please send me your =
confidential telephone and fax numbers for easy communication. Please observe =
utmost confidentiality, 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.

Awaiting your urgent reply,

Mr.Adnan A.K.Ismail   

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