Community Action - SPAM/non-Scam Report
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Mr. Taofeeq Salam is my name. I am Manager Account Audit Department of Dubai Islamic Bank Deira
Dubai and UAE. I have a business proposal that will be of an immense benefit to both of us. As the
Auditor Deira Dubai Regional Office, I discovered a sum of $15 M. (Fifteen Million USD) in a
dormant account that belonged to one of our foreign customers Late Business Mogul Mr. Moises Saba
Masri a Jewish/Mexican billionaire he died in a helicopter crash early this year, along with his
family members (Wife, Son (Avraham (Albert)) and Daughter-in-law) and the pilot as well. Saba was
47-years-old. The choice of contacting you aroused from the geographical nature of where you live,
particularly due to the sensitivity of the transaction and the confidentiality herein.
Dubai Islamic Bank has done everything within her reach to contact relatives of the deceased I
personally have tried on my path to help achieve this goal all to no avail. So I seek your consent
to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this
account valued at 15 Million USD. Can be paid to you. This will be shared in these percentages, 60%
to me and 40% to you. I will have all necessary legal documents that can be used to back up this
claim. What I need is for you to fill in your credentials on these documents, have it legalized in
an Emirates court to prove you as the legitimate beneficiary coupled with your honest Co-operation,
Confidentiality and Trust to enable us bring this transaction to a successful conclusion. I
guarantee you that this will be executed under a legitimate arrangement that will protect you from
any breach of the law. I decided to contact you because you might find this proposal interesting.
Please on your confirmation of this message and indication of interest, by providing me with:
1. Your Full Name,
2. Direct Mobile Number,
3. Contact Address,
4. Sex
5. Age
6. Marital statue
7. Occupation / Position,
8. Nationality,
I will furnish you with more information, Endeavour to let me know your decision rather than keep
me waiting as we have 5 working days to conclude this transaction.
Regards,
Auditor Deira Dubai UAE Regional Office,
Dubai Islamic Bank
For more details about the crash, you can check this link.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html
TEXT ONLY EQUIVALENT Mr. Taofeeq Salam is my name. I am Manager Account Audit Department of Dubai Islamic Bank Deira
Dubai and UAE. I have a business proposal that will be of an immense benefit to both of us. As the
Auditor Deira Dubai Regional Office, I discovered a sum of $15 M. (Fifteen Million USD) in a
dormant account that belonged to one of our foreign customers Late Business Mogul Mr. Moises Saba
Masri a Jewish/Mexican billionaire he died in a helicopter crash early this year, along with his
family members (Wife, Son (Avraham (Albert)) and Daughter-in-law) and the pilot as well. Saba was
47-years-old. The choice of contacting you aroused from the geographical nature of where you live,
particularly due to the sensitivity of the transaction and the confidentiality herein.
Dubai Islamic Bank has done everything within her reach to contact relatives of the deceased I
personally have tried on my path to help achieve this goal all to no avail. So I seek your consent
to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this
account valued at 15 Million USD. Can be paid to you. This will be shared in these percentages, 60%
to me and 40% to you. I will have all necessary legal documents that can be used to back up this
claim. What I need is for you to fill in your credentials on these documents, have it legalized in
an Emirates court to prove you as the legitimate beneficiary coupled with your honest Co-operation,
Confidentiality and Trust to enable us bring this transaction to a successful conclusion. I
guarantee you that this will be executed under a legitimate arrangement that will protect you from
any breach of the law. I decided to contact you because you might find this proposal interesting.
Please on your confirmation of this message and indication of interest, by providing me with:
1. Your Full Name,
2. Direct Mobile Number,
3. Contact Address,
4. Sex
5. Age
6. Marital statue
7. Occupation / Position,
8. Nationality,
I will furnish you with more information, Endeavour to let me know your decision rather than keep
me waiting as we have 5 working days to conclude this transaction.
Regards,
Auditor Deira Dubai UAE Regional Office,
Dubai Islamic Bank
For more details about the crash, you can check this link.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html
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