The Scamdex Scam Email Archive X

Subject:  Good Day,
From:  Fawzi Ameen <fawziameen16@yahoo.co.jp>
Date:  Tue, 06 Feb 2007 22:18:38 -0800
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 20:15:30

An Email with the Subject "Good Day," was received in one of Scamdex's honeypot email accounts on Tue, 06 Feb 2007 22:18:38 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Fawzi Ameen <fawziameen16@yahoo.co.jp>.

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.

Good Day,
My name is Mr. Fawzi  Ameen, a banker here in U. A.E. I write you this proposal in good faith as a brother.In 2002 a Crude Oil dealer Late Mr. Barid Emad, made a (Fixed deposit) for 36 calendar months,  valued at US$17,500,000.00 (Seventeen Million, Five hundred Thousand US Dollars) with my bank. I was his account officer before I rose to the position of manager.
The maturity date for this deposit contract was 20th of August 2005. I have tried my possible best to locate Mr. Emad to notify him about this, but all my efforts proved abortive. I later discovered that Mr. Emad, his wife and only daughter were among the victims of bomb blast during the war in iraq. Unfortunately, he has no other living relatives to inherit this fund.
Now, a new Financial Law, which takes effect in two month痴 time, stipulates that any bank account more than $5,000,000.00 [Five Million US Dollars] will be investigated and the bank shall produce the account owner for clearance. This is a Government measure to check money laundering.If I do not find a way to move this money out of the country immediately, in two month痴 time, it might be reverted to Government treasury because the bank management cannot provide Mr. Emad since he is now late.I am seeking your co-operation to present you as the next of kin to the account since you are a foreigner, so that my bank head quarters will release the funds to you. It is only a foreigner can claim the funds in the account. Please, treat as top secret, I am the only person having this information.
Regards,
Fawzi  Ameen.
 

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Good Day,
My name is Mr. Fawzi  Ameen, a banker here in U. A.E. I write you this proposal in good faith as a brother.In 2002 a Crude Oil dealer Late Mr. Barid Emad, made a (Fixed deposit) for 36 calendar months,  valued at US$17,500,000.00 (Seventeen Million, Five hundred Thousand US Dollars) with my bank. I was his account officer before I rose to the position of manager. The maturity date for this deposit contract was 20th of August 2005. I have tried my possible best to locate Mr. Emad to notify him about this, but all my efforts proved abortive. I later discovered that Mr. Emad, his wife and only daughter were among the victims of bomb blast during the war in iraq. Unfortunately, he has no other living relatives to inherit this fund. Now, a new Financial Law, which takes effect in two month痴 time, stipulates that any bank account more than $5,000,000.00 [Five Million US Dollars] will be investigated and the bank shall produce the account owner for clearance. This is a Government measure to check money laundering.If I do not find a way to move this money out of the country immediately, in two month痴 time, it might be reverted to Government treasury because the bank management cannot provide Mr. Emad since he is now late.I am seeking your co-operation to present you as the next of kin to the account since you are a foreigner, so that my bank head quarters will release the funds to you. It is only a foreigner can claim the funds in the account. Please, treat as top secret, I am the only person having this information. Regards,
Fawzi  Ameen.  

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