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An Email with the Subject "Best regards" was received in one of Scamdex's honeypot email accounts on Thu, 16 Apr 2009 02:55:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Awatif Al Rumaithi <awatif_59@msn.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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I sent a routine notification to his forwarding address but got no reply Af= ter a month=2C we sent a reminder and finally we discovered from his contra= ct employers=2C Iraqi Foreign Oil consultant Chevron Petroleum Corporation = Company that Thomas Stone. Died in a plane crash in Egypt Air Flight 990=2C= 1999 air crash for more information about this crash and person you can co= ntact this website:=20 http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml=20 http://news.bbc.co.uk/1/hi/world/americas/502503.stm=20 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 hi= s next of kin was fruitless. I therefore made further investigation and dis= covered that Mr. Thomas Stone did not declare any kin or relations in all h= is official documents=2C including his Bank Deposit paperwork in my Bank=2C= =20 This sum of US$12=2C000=2C000.00 is still sitting in my Bank and the intere= st 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 Em= irates =2C at the expiration of 10 (Ten) years=2C the money will revert to = the ownership of the (U.A.E) Government if nobody applies to claim the fund= .=20 Consequently=2C 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 m= an=92s labor will not get into the hands of some corrupt government officia= ls This is simple=2C 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=2C=20 We shall employ the services of an attorney for drafting and notarization o= f the WILL and to obtain the necessary documents and letter of probate admi= nistration in your favor for the transfer. A bank account in any part of th= e world that you will provide will then facilitate the transfer of this mon= ey to you as the beneficiary/next of kin=2C=20 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 ar= e interested=2C please reply immediately via the private email address abov= e=2C=20 Upon your response=2C I shall then provide you with more details and releva= nt documents that will help you understand the transaction. Please send me = your confidential telephone and fax numbers for easy communication. Please = observe utmost confidentiality=2C and rest assured that this transaction wo= uld be most profitable for both of us because I shall require your assistan= ce to invest my share in your country.=20 PLEASE FOR SECURITY REASONS REPLY ME FOR MY PRIVATE EMAIL: awatifae1@gmail= .com=20 =20 Regards=20 Mr. Awatif Al Rumaithi=20 = --_cd7f0bb2-c83b-4707-8a9a-393a1c5c4dc3_ Content-Type: text/html; charset="Windows-1252" Content-Transfer-Encoding: quoted-printable <html> <head> <style> .hmmessage P { margin:0px=3B padding:0px } body.hmmessage { font-size: 10pt=3B font-family:Verdana } </style> </head> <body class=3D'hmmessage'> <P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms= o-layout-grid-align: none"><B><FONT face=3D"Times New Roman" color=3D#00000= 0 size=3D3>From The Desk of Mr. Awatif Al Rumaithi <BR>Manager National Ban= k of Abu Dhabi Dubai Branch=2C<BR>Near Jebel Ali Free-zone main entrance <B= R>United Arab Emirate (U.A.E.) <BR>Email: </FONT><A href=3D"http://us.mc367= .mail.yahoo.com/mc/compose?to=3Dawatifae1@gmail.com"><FONT face=3D"Times Ne= w Roman" size=3D3>awatifae1@gmail.com</FONT></A><FONT size=3D3><FONT color= =3D#000000><FONT face=3D"Times New Roman"> <*xml:namespace prefix =3D o ns = =3D "urn:schemas-microsoft-com:office:office" /><o:p></o:p></FONT></FONT></= FONT></B></P> <P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms= o-layout-grid-align: none"><o:p><FONT face=3D"Times New Roman" color=3D#000= 000 size=3D3> =3B</FONT></o:p></P> <P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms= o-layout-grid-align: none"><o:p><FONT face=3D"Times New Roman" color=3D#000= 000 size=3D3> =3B</FONT></o:p></P> <P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms= o-layout-grid-align: none"><B><FONT face=3D"Times New Roman" color=3D#00000= 0 size=3D3>I am Mr. Awatif Al Rumaithi Branch Manager National Bank of Duba= i Abu Dhabi branch=2C I have urgent and very confidential business proposit= ion for you an America Iraqi Foreign Oil Consultant /Contractor with the Ch= evron Petroleum Corporation Company Late Mr. Thomas Stone Made a numbered t= ime (Fixed) Deposit for twelve calendar months=2C valued at US$12=2C000=2C0= 00.00 (Twelve Million United State Dollars in my branch. Upon maturity=2C <= /FONT></B></P> <P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms= o-layout-grid-align: none"><B><BR><FONT face=3D"Times New Roman" color=3D#0= 00000 size=3D3>I sent a routine notification to his forwarding address but = got no reply After a month=2C we sent a reminder and finally we discovered = from his contract employers=2C Iraqi Foreign Oil consultant Chevron Petrole= um Corporation Company that Thomas Stone. Died in a plane crash in Egypt Ai= r Flight 990=2C 1999 air crash for more information about this crash and pe= rson you can contact this website: </FONT></B></P> <P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms= o-layout-grid-align: none"><B><BR><FONT face=3D"Times New Roman" color=3D#0= 00000 size=3D3>http://www.cbsnews.com/stories/1999/11/01/iran/main49778.sht= ml </FONT></B></P> <P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms= o-layout-grid-align: none"><B><FONT face=3D"Times New Roman" color=3D#00000= 0 size=3D3>http://news.bbc.co.uk/1/hi/world/americas/502503.stm </FONT></B>= </P> <P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms= o-layout-grid-align: none"><B><BR><FONT face=3D"Times New Roman" color=3D#0= 00000 size=3D3>Since we got this information about his death and on further= investigation I found out that he died without making a WILL and all attem= pts to trace his next of kin was fruitless. I therefore made further invest= igation and discovered that Mr. Thomas Stone did not declare any kin or rel= ations in all his official documents=2C including his Bank Deposit paperwor= k in my Bank=2C </FONT></B></P> <P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms= o-layout-grid-align: none"><B><FONT face=3D"Times New Roman" color=3D#00000= 0 size=3D3>This sum of US$12=2C000=2C000.00 is still sitting in my Bank and= the interest is being rolled over with the principal sum at the end of eac= h year. No one will ever come forward to claim it. According to Laws of Uni= ted Arab Emirates =2C at the expiration of 10 (Ten) years=2C the money will= revert to the ownership of the (U.A.E) Government if nobody applies to cla= im the fund. </FONT></B></P> <P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms= o-layout-grid-align: none"><BR><B><FONT face=3D"Times New Roman" color=3D#0= 00000 size=3D3>Consequently=2C my proposal is that I will like you as a for= eigner to stand in as the next of kin to Mr. Thomas Stone so that the fruit= s of this old man=92s labor will not get into the hands of some corrupt gov= ernment officials This is simple=2C 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=2C = </FONT></B></P> <P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms= o-layout-grid-align: none"><B><BR><FONT face=3D"Times New Roman" color=3D#0= 00000 size=3D3>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 trans= fer of this money to you as the beneficiary/next of kin=2C </FONT></B></P> <P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms= o-layout-grid-align: none"><B><BR><FONT face=3D"Times New Roman" color=3D#0= 00000 size=3D3>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 positio= n as the Branch Manager guarantees the successful execution of this transac= tion. If you are interested=2C please reply immediately via the private ema= il address above=2C </FONT></B></P> <P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms= o-layout-grid-align: none"><B><BR><FONT face=3D"Times New Roman" color=3D#0= 00000 size=3D3>Upon your response=2C I shall then provide you with more det= ails and relevant documents that will help you understand the transaction. = Please send me your confidential telephone and fax numbers for easy communi= cation. Please observe utmost confidentiality=2C and rest assured that this= transaction would be most profitable for both of us because I shall requir= e your assistance to invest my share in your country. </FONT></B></P> <P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms= o-layout-grid-align: none"><B><BR><FONT color=3D#000000><FONT size=3D3><FON= T face=3D"Times New Roman">PLEASE FOR SECURITY REASONS REPLY ME FOR MY PRIV= ATE EMAIL:<SPAN style=3D"mso-spacerun: yes"> =3B </SPAN></FONT></FONT><= /FONT><A href=3D"http://us.mc367.mail.yahoo.com/mc/compose?to=3Dawatifae1@g= mail.com"><FONT face=3D"Times New Roman" size=3D3>awatifae1@gmail.com</FONT=
o:p></o:p></FONT></FONT></FONT></B></P> <P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms= o-layout-grid-align: none"><B><o:p><FONT face=3D"Times New Roman" color=3D#= 000000 size=3D3> =3B</FONT></o:p></B></P> <P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms= o-layout-grid-align: none"><B><FONT face=3D"Times New Roman" color=3D#00000= 0 size=3D3>Regards </FONT></B></P> <P class=3DMsoNormal style=3D"MARGIN: 5pt 0in=3B mso-pagination: none=3B ms= o-layout-grid-align: none"><B><FONT face=3D"Times New Roman" color=3D#00000= 0 size=3D3>Mr. Awatif Al Rumaithi </FONT></B></P> <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt=3B mso-pagination: none= =3B mso-layout-grid-align: none"><SPAN style=3D"FONT-SIZE: 10pt=3B FONT-FAM= ILY: Arial"><o:p><FONT color=3D#000000> =3B</FONT></o:p></SPAN></P></bo= dy> </html>= --_cd7f0bb2-c83b-4707-8a9a-393a1c5c4dc3_--