The Scamdex Scam Email Archive

Subject:  From: Mohamed Adel El Sanhoury
From:  "adel sanhoury" <mohamed_mas2@msn.com>
Date:  Sat, 14 Jan 2006 00:45:44 -0800
Date Added:  2016-07-20 21:32:47

This Email with the Subject "From: Mohamed Adel El Sanhoury" was received in one of Scamdex's honeypot email accounts on Sat, 14 Jan 2006 00:45:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "adel sanhoury" <mohamed_mas2@msn.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: Mohamed Adel El Sanhoury
General Manager, UBE.
United Bank of Egypt.
106, Kasr El-Aini st,
Po box 85 Magles El-Shaab
Cairo center building
Cairo, Egypt
Telex: 20060/20061 ube un
Email:adel_sanhoury@123mail.cl
Date:14th January, 2006


Dearest,


Compliments of the season

I am the manager United Bank of Egypt (UBE). in my bank I discovered
an abandoned sum of $33.3usd (thirty three million three hundred
thousand U.S.dollars only) in an account that belongs to one of our
foreign customer, by name, Mr. Bob Robert Chapman, African area
his
wife,Ruth Chapman, in January 2000 in a Kenyan plane crash in the coast
of Abidjan,Ivory coast.

Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we can not release
it unless somebody applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines.

Unfortunately I learnt that his supposed next of kin died along with
him at the plane crash leaving nobody behind for the claim. It is
therefore upon this discovery that I decided to make business with you
and release the money to you as the next of kin or relation of the
deceased for safety and subsequent disbursement since nobody is coming
forit and I don't want this money to go into federal government account
as unclaimed bill.The banking law and the guidelines here stipulates that
if such money remained unclaimed after six years the money will be
transferred into banking treasury as unclaimed fund.

The request of a foreigner as next of kin in this business is
occasioned by the fact that the customer was a foreigner and an
Egyptian cannot stand as next of kin for a foreigner. It is agreed that
a certain percentage of this money will be for you as my foreign
partner.Thereafter I will visit your country for disbursement according
to the percentage agreed.

Therefore to enable the immediate transfer of the fund to you as
arranged. you must apply first to the bank as a relation or next of kin
of the deceased indicating your bank account number and location
wherein the money will be remitted.

Upon receipt of your reply I will send to you the text of the
application.

As soon as you receive this letter, you should contact me through my
SECURITY e-mailaddress,adel_sanhoury@123mail.cl

Trusting to hear from you immediately.

Yours faithfully

Mohamed Adel El Sanhoury
General Manager, UBE.

Note: all transactions will be through email as calls are strictly
monitored down hear in the complex.




From: Mohamed Adel El Sanhoury General Manager, UBE. United Bank of Egypt. 106, Kasr El-Aini st, Po box 85 Magles El-Shaab Cairo center building Cairo, Egypt Telex: 20060/20061 ube un Email:adel_sanhoury@123mail.cl Date:14th January, 2006 Dearest, Compliments of the season I am the manager United Bank of Egypt (UBE). in my bank I discovered an abandoned sum of $33.3usd (thirty three million three hundred thousand U.S.dollars only) in an account that belongs to one of our foreign customer, by name, Mr. Bob Robert Chapman, African area director for Wycliffe bible translators international, who died along with his wife,Ruth Chapman, in January 2000 in a Kenyan plane crash in the coast of Abidjan,Ivory coast. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately I learnt that his supposed next of kin died along with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make business with you and release the money to you as the next of kin or relation of the deceased for safety and subsequent disbursement since nobody is coming forit and I don't want this money to go into federal government account as unclaimed bill.The banking law and the guidelines here stipulates that if such money remained unclaimed after six years the money will be transferred into banking treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Egyptian cannot stand as next of kin for a foreigner. It is agreed that a certain percentage of this money will be for you as my foreign partner.Thereafter I will visit your country for disbursement according to the percentage agreed. Therefore to enable the immediate transfer of the fund to you as arranged. you must apply first to the bank as a relation or next of kin of the deceased indicating your bank account number and location wherein the money will be remitted. Upon receipt of your reply I will send to you the text of the application. As soon as you receive this letter, you should contact me through my SECURITY e-mailaddress,adel_sanhoury@123mail.cl Trusting to hear from you immediately. Yours faithfully Mohamed Adel El Sanhoury General Manager, UBE. Note: all transactions will be through email as calls are strictly monitored down hear in the complex.

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