The Scamdex Scam Email Archive

Subject:  Abandoned Funds to be Salvaged in your name
From:  "MR JAMIL YUSUF"<jamildubai208@gmail.com>
Date:  Thu, 28 Jan 2010 03:33:35 -0800
Date Added:  2016-07-20 08:40:32

This Email with the Subject "Abandoned Funds to be Salvaged in your name" was received in one of Scamdex's honeypot email accounts on Thu, 28 Jan 2010 03:33:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR JAMIL YUSUF"<jamildubai208@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to 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 THE DESK OF MR. JAMIL YUSUF
BRANCH OPERATIONAL MANAGER ABU-DHABI,
UNITED ARAB EMIRATES.
 
GOOD DAY.
 
I am Mr, Jamil Yusuf, the newly appointed manager a bank in Abu-Dhabi United Arab Emirates , at the ADNOC CASH-OFFICE Branch (name withheld for security reasons)
I wish to know if we can work together with one spirit. l would like you to stand as the  beneficiary to my deceased client Mr. Morris Thompson, who made some deposits of $9.700, 000 (Nine Million Seven Hundred Thousand United states dollars) with my bank.
He died without any registered next of kin and as such fund now have an open beneficiary mandate.
lf you are interested to work with me in this business transaction do let me know so that i can give you comprehensive details on what we are to do for the funds to be wired into your account, before my meeting with you for the disbursement of the fund in the ratio of 60% for me and 40% for you, l urgently hope to get your response as soon as possible as to enable us expedite action immediately without delay.
 
Awaiting your urgent and positive response
 
YOURS SINCERELY
 
MR JAMIL YUSUF
 

FROM THE DESK OF MR. JAMIL YUSUF BRANCH OPERATIONAL MANAGER ABU-DHABI, UNITED ARAB EMIRATES.   GOOD DAY.   I am Mr, Jamil Yusuf, the newly appointed manager a bank in Abu-Dhabi United Arab Emirates , at the ADNOC CASH-OFFICE Branch (name withheld for security reasons) I wish to know if we can work together with one spirit. l would like you to stand as the  beneficiary to my deceased client Mr. Morris Thompson, who made some deposits of $9.700, 000 (Nine Million Seven Hundred Thousand United states dollars) with my bank. He died without any registered next of kin and as such fund now have an open beneficiary mandate. lf you are interested to work with me in this business transaction do let me know so that i can give you comprehensive details on what we are to do for the funds to be wired into your account, before my meeting with you for the disbursement of the fund in the ratio of 60% for me and 40% for you, l urgently hope to get your response as soon as possible as to enable us expedite action immediately without delay.   Awaiting your urgent and positive response   YOURS SINCERELY   MR JAMIL YUSUF  

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