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A Scam Email with the Subject "URGENT DEAL FROM MR. HANAN AL MAZEM." was received in one of Scamdex's honeypot email accounts on Tue, 20 Feb 2007 01:48:43 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR. HANAN AL MAZEM. <halmazem33@yahoo.com >, although it may have been spoofed.
FROM THE DESK OF MR. HANAN AL MAZEM. BRANCH OPERATIONAL MANAGER NATIONAL BANK OF ABU-DHABI, UNITED ARAB EMIRATES. Email: halmazem@walla.com Good day. I am Mr. Hanan Al Mazem, the newly appointed Manager of National bank of Abu-Dhabi United Arab Emirates , at the ADNOC CASH-OFFICE Branch, I wish to know if we can work together. I would like you to stand as the beneficiary to my deceased client Mr. Morris Thompson, who made some deposits of $9.700, 000 (Nine Million Seven Hundred Thousand United States Dollars) with my bank. You can visit this web site to confirm my information's to you at ALASKA AIRLINE FLIGHT 261. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ He died without any registered next of kin and as such the funds now have an open beneficiary mandate. If you are interested you do let me know so that I can give you comprehensive details on what we are to do for the funds to be wired into your account, before my meeting with you for the disbursement of the fund in the ratio of 60% for me and 40% for you, I urgently hope to get your response as soon as possible as to enable us expedite action. Awaiting your urgent and positive response via my confidential email address at, halmazem100@walla.com Yours Sincerely. Mr. Hanan Al Mazem.