ADMIN Scam Email: MR. ABDULLAH ABBAS from MR. ABDULLAH ABBAS [date added: 2016-07-20 21:40:27]

The Scamdex Scam Email Archive X

Subject: MR. ABDULLAH ABBAS

From: MR. ABDULLAH ABBAS <abb_abdullah881@yahoo.fr>

Date: Sun, 10 Jun 2007 02:03:53 -0700

Date Added: 2016-07-20 21:40:27

This Email with the Subject "MR. ABDULLAH ABBAS" was received in one of Scamdex's honeypot email accounts on Sun, 10 Jun 2007 02:03:53 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as MR. ABDULLAH ABBAS <abb_abdullah881@yahoo.fr>.< /p>

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 purpos es.

Mr,ABBAS ABUDULLAH Branch Manager,
National Bank Of Dubai,
Emirates Towers Branch,
Emirates Towers Shopping Boulevard,
Mezzanine Floor,
Sheikh Zayed Road,
Dubai, United Arab Emirates.USINESS PROPOSAL
Email; abb_abdullah881@yahoo.fr
CONFIDENTIAL B
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 will assist me to execute this once in
a life time business opportunity in my department.That's why I deemed it fit to contact you and ask
for your assistance in this profitable matter, requiring trust and confidentiality.

I am writing this letter to ask for your support and maximum co-operation to carry out this
profitable business opportunity in my department.
On June 6, 1999, an American Oil Consultant/Contractor with Petroleum Corporation, Mr.David
Ameeraly, made a numbered time (fixed) deposit for twelve calendar months.
valued at USD$18 000,000.00(Eighteen Million United States 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 wediscovered from his contract employers, the
Petroleum Corporation, that Mr.David Ameeraly, died in a plane crash On October 31, 1999, (an
Egyptian Boeing 767Flight 990) with other passengers on board.

On further investigation, I found out that he died without making a WILL and all attempts to trace
his next of kin were fruitless. I therefore made further investigation and discovered that Mr.David
Ameeraly did not declare any next of kin or relations in all his official documents, including his
bank deposit paperwork in my bank. This sum of USD$18. 000,000.00 and
the interest is being rolled over with the principle sum at the end of each year. No one had ever
come forward to claim it.
According to the UNITED ARAB EMIRATES LAW, at the expiration of eight years; the money will revert
to the ownership of the UNITED ARAB EMIRATES Government if nobody applies to claim the funds.

My proposal is that I will like you to stand as the next of kin to Mr.David Ameeraly, so that the
fruit of this man's labour will not get into the hands of some corrupt Government officials. This
is simple and hitch free, I will like you to provide your full name and address so that I can
forward to you the contacts of our bank's attorney for the preparation of the necessary
documents and affidavits which will put you in place as the next of kin.
Any bank account in any part of the world, which you will provide, will then facilitate the
transfer of this money into your bank account as the beneficiary to the fund.
The money will be paid into your bank account for us to share in ratio of 50percent for me and
40percent for you and 10 %will be set aside for expenses incured during the
transaction. There is no risk at all.The paperwork for this transaction will be done by the
attorney and my position as the Branch Manager of the bank guarantees the successful execution of
this transaction.
If you are interested to go into co-operation with me,please reply to me,on my private email
address, abb_abdullah881@yahoo.fr
Upon your responses, I shall provide you with more details and relevant documents that will help
you to understand this transaction very well.
Please observe utmost confidentiality and be rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to invest my share in your
country.

Please upon the receipt of this mail message, send to me the following to enable me start
processing of the transfer.
1.Your Full Name.
2 Your Country of Residence
3.Your House Address.
4.Your Phone Number
5 Your Fax Number.

Thanks
MR. ABDULLAH ABBAS,

TEXT ONLY EQUIVALENT
Mr,ABBAS ABUDULLAH Branch Manager,
National Bank Of Dubai,
Emirates Towers Branch,
Emirates Towers Shopping Boulevard,
Mezzanine Floor,
Sheikh Zayed Road,
Dubai, United Arab Emirates.USINESS PROPOSAL
 Email; abb_abdullah881@yahoo.fr
CONFIDENTIAL B
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 will assist me to execute this once in 
a life time business opportunity in my department.That's why I deemed it fit to contact you and ask 
for your assistance in this profitable matter, requiring trust and confidentiality.

I am writing this letter to ask for your support and maximum co-operation to carry out this 
profitable business opportunity in my department.
On June 6, 1999, an American Oil Consultant/Contractor with Petroleum Corporation, Mr.David 
Ameeraly, made a numbered time (fixed) deposit for twelve calendar months.
valued at USD$18 000,000.00(Eighteen Million United States 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 wediscovered from his contract employers, the 
Petroleum Corporation, that Mr.David Ameeraly, died in a plane crash On October 31, 1999, (an 
Egyptian Boeing 767Flight 990) with other passengers on board.

On further investigation, I found out that he died without making a WILL and all attempts to trace 
his next of kin were fruitless. I therefore made further investigation and discovered that Mr.David 
Ameeraly did not declare any next of kin or relations in all his official documents, including his 
bank deposit paperwork in my bank. This sum of USD$18. 000,000.00 and
the interest is being rolled over with the principle sum at the end of each year. No one had ever 
come forward to claim it.
According to the UNITED ARAB EMIRATES LAW, at the expiration of eight years; the money will revert 
to the ownership of the UNITED ARAB EMIRATES Government if nobody applies to claim the funds.

My proposal is that I will like you to stand as the next of kin to Mr.David Ameeraly, so that the 
fruit of this man's labour will not get into the hands of some corrupt Government officials. This 
is simple and hitch free, I will like you to provide your full name and address so that I can 
forward to you the contacts of our bank's attorney for the preparation of the necessary
documents and affidavits which will put you in place as the next of kin.
Any bank account in any part of the world, which you will provide, will then facilitate the 
transfer of this money into your bank account as the beneficiary to the fund.
The money will be paid into your bank account for us to share in ratio of 50percent for me and 
40percent for you and 10 %will be set aside for expenses incured during the
transaction. There is no risk at all.The paperwork for this transaction will be done by the
attorney and my position as the Branch Manager of the bank guarantees the successful execution of 
this transaction.
If you are interested to go into co-operation with me,please reply to me,on my private email 
address,   abb_abdullah881@yahoo.fr
Upon your responses, I shall provide you with more details and relevant documents that will help 
you to understand this transaction very well.
Please observe utmost confidentiality and be rest assured that this transaction would be most 
profitable for both of us because I shall require your assistance to invest my share in your 
country.

Please upon the receipt of this mail message, send to me the following to enable me start 
processing of the transfer.
1.Your Full Name.
2 Your Country of Residence
3.Your House Address.
4.Your Phone Number
5 Your Fax Number.

Thanks
MR. ABDULLAH ABBAS,

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