The Scamdex Scam Email Archive X

Subject:  Mr. Zaheya E. Attar.
From:  "From Mr. Zaheya E. Attar." <zaheyae.attar80@yahoo.com>
Date:  Thu, 03 Nov 2011 17:59:50 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 19:47:13

An Email with the Subject "Mr. Zaheya E. Attar." was received in one of Scamdex's honeypot email accounts on Thu, 03 Nov 2011 17:59:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "From Mr. Zaheya E. Attar." <zaheyae.attar80@yahoo.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. 



From Mr. Zaheya E. Attar.
Manager Emirates NBD {national bank of Dubai} Khalediya
Branch. Moon tower, Zayed 1st street, Khalediya.
United Arab Emirate (U.A.E.)
Email: zaheyae.attar55@yahoo.com

I am pleased to get across to you for a very confidential and profitable
person who department. 
I deemed it fit to contact you to seek your assistance in this profitable
project which requires trust and confidentiality.
Petroleum 
Corporation Company , made a numbered time (fixed) deposit for twelve calendar
months, Valued at US$10,000,000.00 (Ten Million Dollars) in my branch upon
got no reply. 


After a month, we sent a reminder and finally we discovered from his contract
employers, the Chevron Petroleum Corporation that Mr. Richard Burson died with
his wife Mrs. Lenor Burson in a plane crash on October 31, 1999, (an Egyptian
Boeing 767 Flight 990) with other passengers on board. Find the website before
for your perusal.
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
next of kin, 
meaning no member of Late Mr. Richard Burson family knows about the deposit,
therefore no member of his family will ever come forward to claim the fund. to
unclaimed funds to 
the emirates treasury account, the above stated funds must be claimed
immediately by somebody who would stand as the Next of Kin of the late Mr.
Richard Burson as the beneficiary, because according to the financial laws of
United Arab Emirates, at the expiration of eleven years {12} , this money will
be reverted to the ownership of the Government treasury account if nobody
applies to claim the fund.


Furthermore, this revelation is only known to me because I was his personal
account officer in our bank before I was transferred to this present office.
Hence I seek your collaboration to act as next of kin/beneficiary to late Mr.
Richard Burson to claim the funds and move them into useful investments, we
money into 
your deem fit bank account. I am ready to offer you 40% of the total fund and
60% for me.


Please note that by the virtue of my position in the bank, Ive worked out the
perfect modality on how to claim the fund and I shall provide the relevant
funds in 
the account that would be provided by you, I can not stand at the forefront of
this transaction because I work with the bank, that is why I have come to you
free. Upon more details 
that will help you understand this transaction. I will like you to provide
immediately your private phone number and fax numbers for easy communication.


Awaiting your urgent reply via my confidential email address:
zaheyae.attar55@yahoo.com




Regards,
Mr. Zaheya E. Attar
Emirates NBD
National bank of Dubai Khalediya branch

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

From Mr. Zaheya E. Attar. Manager Emirates NBD {national bank of Dubai} Khalediya Branch. Moon tower, Zayed 1st street, Khalediya. United Arab Emirate (U.A.E.) Email: zaheyae.attar55@yahoo.com I am pleased to get across to you for a very confidential and profitable business proposal. I got your contact while searching for a reliable person who would assist me to execute this life time business opportunity in my department. I deemed it fit to contact you to seek your assistance in this profitable project which requires trust and confidentiality. An American/ Iraqi Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company , made a numbered time (fixed) deposit for twelve calendar months, Valued at US$10,000,000.00 (Ten Million 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 Chevron Petroleum Corporation that Mr. Richard Burson died with his wife Mrs. Lenor Burson in a plane crash on October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board. Find the website before for your perusal. http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml http://news.bbc.co.uk/1/hi/world/americas/502503.stm The most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Late Mr. Richard Burson family knows about the deposit, therefore no member of his family will ever come forward to claim the fund. to avoid the bank to transfer the stipulate fund in a dormant as unclaimed funds to the emirates treasury account, the above stated funds must be claimed immediately by somebody who would stand as the Next of Kin of the late Mr. Richard Burson as the beneficiary, because according to the financial laws of United Arab Emirates, at the expiration of eleven years {12} , this money will be reverted to the ownership of the Government treasury account if nobody applies to claim the fund. Furthermore, this revelation is only known to me because I was his personal account officer in our bank before I was transferred to this present office. Hence I seek your collaboration to act as next of kin/beneficiary to late Mr. Richard Burson to claim the funds and move them into useful investments, we shall split the cash between our selves upon the confirmation of the money into your deem fit bank account. I am ready to offer you 40% of the total fund and 60% for me. Please note that by the virtue of my position in the bank, Ive worked out the perfect modality on how to claim the fund and I shall provide the relevant information and documents for the successful claim and transfer of the funds in the account that would be provided by you, I can not stand at 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 involves 100% risk free. Upon the receipt of your acceptance mail, I shall then provide you with more details that will help you understand this transaction. I will like you to provide immediately your private phone number and fax numbers for easy communication. Awaiting your urgent reply via my confidential email address: zaheyae.attar55@yahoo.com Regards, Mr. Zaheya E. Attar Emirates NBD National bank of Dubai Khalediya branch ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.

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