A Scam Email with the Subject "HELLO" was received in one of Scamdex's honeypot email accounts on Wed, 26 Mar 2008 02:00:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "rajaa budoor" <firstname.lastname@example.org>, although it may have been spoofed.
Good Day My Dear.
My name is Mr. Rajaa Al-Budoor, I am the Regional Manager of the National Bank of Dubai , Dubai Sheikh Zayed Road branch, Am awfully sorry if this letter does not suit your business or personal ethics. I got your contact during my search on business/ dealers and real estate internet search and as my mind strongly tells me that I can thrust you because I desperately need someone I can trust, I am 48years of age and married with 3lovelykids, I have a business proposal that I need a trusted person who can help me out, I promise you that you are not going to regret doing business with me, I only hope we can assist each other mutually, If you don't want this business offer kindly forget it as I will not bother you again.
I have packaged a financial transaction that will benefit both of us, as the Regional Manager of my branch, it is my duty to send our end of year financial report to our head office in Baniyas Deira Dubai-UAE (main office of NBD) at the end of each year, in my financial report for last year ended, I carefully set aside a huge amount of money from the total profit made by the Bank, this fund is in a suspense account in my branch, as the Bank Manager, am not supposed to be directly connected to this fund.
This is the reason why I need someone like you, who I can trust,
you are to stand in as the beneficiary to this deposited funds as next of kin and claim that your business partner made the deposit before his dead, meanwhile I will furnish you with the amount involved and all the necessary details to back up your claim if you are actually interested in the deal, as it is 100% risk free and my 100 % promise to you, some origin details and documents will be forwarded to you once I get your response, I assure you that this transaction is 100% risk free because you will not be required to appear in person.
The actual fact is that this kind of transaction goes on secretly in almost all the Banks in the UAE but you have to be an insider to find out, I don't mind sharing the money equally with you once it is successfully transferred to your account, I beg you in the name of ALLAH not to turn against me once this money gets to your account, because I really know that some people used to charge whenever they see me and start thinking evil, so If you are interested in this transaction, please kindly assure me that you are willing to handle it without thinking any bad against me later in this deal and I will be waiting to hear from you.
MR. RAJAA AL-BUDOOR