The Scamdex Scam Email Archive

Subject:  HELLO
From:  Rajaa al-budoor <>
Date:  Sun, 23 Mar 2008 01:31:13 -0700

You are viewing an Email identified as a Scam, It has the Subject "HELLO" and it was received in one of Scamdex's honeypot email accounts on Sun, 23 Mar 2008 01:31:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Rajaa al-budoor <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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.
Best regards,

Never miss a thing. Make Yahoo your homepage.

Looking for last minute shopping deals? Find them fast with Yahoo! Search.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019