Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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SPAM , via unpublished 'Honeypot' email addresses.
From: Mr.Amal Al Hammadi
MANAGER National Bank of Abu-Dhabi
Government Complex Branch (Delma)In Tamm Center.
P.O.BOX 50670 Abu-Dhabi, U.A.E
Email mramalalhammadi@aol.com
Dear Friend,
This letter must come to you as a surprise, but I believe it is only a day that people meet and
become great friends and business partners. I am pleased to get across to you for a very urgent
and profitable business proposal; I got your e-mail address through an internet yellow page web
directory and decided to contact you and ask for your assistance in this urgent matter, requiring
trust and confidentiality, I am Mr.Amal Al Hamadi, the Branch manager, National Bank of Abu-Dhabi
Government Complex Branch (Delma)In Tamm Center. Abu-Dhabi (U.A.E) United Arab Emirates, married
with four children. I am writing this letter to ask for your support and co-operation to carry out
this business opportunity in my department, On June 6, 1999, an America Oil consultant/contractor
with Petroleum Corporation, Mr. Elsayed Agwah, made a numbered time (fixed) deposit for twelve
calendar months, Valued at US$16,500,000.00(sixteen Million Five Hundred Thousand Dollars )in my
branch upon maturity. I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, the
Petroleum Corporation that Mr.Elsayed Agwah died in the plane crash On October 31, 1999, (an
Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via
the website below
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of
Mr.Elsayed Agwah family knows about the deposit therefore ,no member of his family will ever come
forward to claim the money, In order for the bank not to transfer the said sum of sixteen Million,
Five Hundred Thousand Dollars ($16,500,000.00) as unclaimed funds to the emirates treasury
account, the above stated funds most be claimed immediately by somebody standing in as late
Mr.Elsayed Agwah, Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration
of (eleven) years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government
if nobody applies to claim the fund, This revelation is only known to me because I was his personal
account officer before I was posted to become the branch manager , now I seek your collaboration
to act as next of kin to late Mr.Elsayed Agwah to claim the funds and move them into useful
investments, we shall split the cash between our self upon the confirmation of the money into your
account, And as a Brotherhood matter I am ready to share it with you 50%/50%.Please note that by
the virtue of my position in the bank , I have worked out the perfect modality as well as I shall
provide the relevant information's and documents for the successful claim and transfer of the
funds in the account that will be provided by you, I cannot stand in the forefront of this
transaction because I work with the bank ,that is why I have come to you, for assistance be rest
assured that this project involve no risk to you, upon the receipt of your acceptance mail ,I will
like you to provide me with the following details, bellow to my private email
mramalalhammadi@aol.com
:
1) Your direct mobile/number...............
(2) Your Full name..........................................
(3) Country resident address.................................
(4) Your private E-mail box..............................
(5) Company name and position.............................
Then I shall furnish you with due process of concluding this transaction without any delay.
Regards
Mr.Amal Al Hammadi
Email mramalalhammadi@aol.com
TEXT ONLY EQUIVALENT
Previous: Your Mailbox Has Excee ... imit. Fresh Scams Next: RE:SWIFT TRANSFER OF U ... OUNT. 