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Dear Friend
This letter must come to you as a big surprise, but I believe it is only a day that people meet and
become great friends and business partners. I am Mr. Abdullah Essam, currently Head of Corporate
affairs with a reputable bank here .I write you this proposal in good faith, believing that I can
trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi
Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made
a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five
hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved
to my present position recently. Upon maturity in 2003, as his account officer and as well the bank
manger, it is my duty to notify him on the maturity date so I sent a routine notification to his
forwarding address but the letter was returned undelivered.
After sometime, I tried sending back the letter, but it was again returned and finally I discovered
from his contract employers, Chevron Petroleum Corporation that Mr. Khalil Al Nasser died as a
result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to
his country Iraq, as he was accused of leaking information to the Americans.
On further investigation, I discovered that Mr. Al Nassers family wife and two sons died during
the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all
his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL.
This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by
my bank management since no one have heard from the owner since 2003. I wish to let you know that
all the investigation I have made so far, my bank management is not aware of it, I am the only one
that have the information.
With the recent change of government in my country and with their efforts to support the United
Nations in checkmating terrorism aid . By end of this year, the government will pass a new
financial control law which will give the government authority to interrogate account owners of
above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism
support. If I do not move this money out of the country immediately, by end of the year the
government will definitely confiscate the money, because my bank cannot provide the account owner
to explain the source of the money.
I cannot directly transfer out this money without the help of a foreigner and that is why I am
contacting you for an assistance. As the Account Officer to late Al Nasser, coupled with my present
position and status in the bank as Head of Retail Banking Group, I have the power to influence the
release of the funds to any foreigner that comes up as the next of kin to the account, with the
correct information concerning the account, which I shall give you.
All documents to enable you claim this fund will be carefully worked out and there is practically
no risk involved, the transaction will be executed under a legitimate arrangement that will protect
you from any breach of law,
.
If you accept to work with me, I want you to state how you wish us to share the funds in
percentage, so that both parties will be satisfied. If you are interested, contact me as soon as
you receive this message so we can go over the details. Thanking you in advance and may God bless
you
Please, treat with utmost confidentiality. . I wait your urgent reply through my private email
address: abdullah_essam10@myway.com
Best Regards,
Mr. Abdullah Essam.
TEXT ONLY EQUIVALENT Dear Friend
This letter must come to you as a big surprise, but I believe it is only a day that people meet and
become great friends and business partners. I am Mr. Abdullah Essam, currently Head of Corporate
affairs with a reputable bank here .I write you this proposal in good faith, believing that I can
trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi
Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made
a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five
hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved
to my present position recently. Upon maturity in 2003, as his account officer and as well the bank
manger, it is my duty to notify him on the maturity date so I sent a routine notification to his
forwarding address but the letter was returned undelivered.
After sometime, I tried sending back the letter, but it was again returned and finally I discovered
from his contract employers, Chevron Petroleum Corporation that Mr. Khalil Al Nasser died as a
result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to
his country Iraq, as he was accused of leaking information to the Americans.
On further investigation, I discovered that Mr. Al Nasser’s family wife and two sons died during
the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all
his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL.
This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by
my bank management since no one have heard from the owner since 2003. I wish to let you know that
all the investigation I have made so far, my bank management is not aware of it, I am the only one
that have the information.
With the recent change of government in my country and with their efforts to support the United
Nations in checkmating terrorism aid . By end of this year, the government will pass a new
financial control law which will give the government authority to interrogate account owners of
above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism
support. If I do not move this money out of the country immediately, by end of the year the
government will definitely confiscate the money, because my bank cannot provide the account owner
to explain the source of the money.
I cannot directly transfer out this money without the help of a foreigner and that is why I am
contacting you for an assistance. As the Account Officer to late Al Nasser, coupled with my present
position and status in the bank as Head of Retail Banking Group, I have the power to influence the
release of the funds to any foreigner that comes up as the next of kin to the account, with the
correct information concerning the account, which I shall give you.
All documents to enable you claim this fund will be carefully worked out and there is practically
no risk involved, the transaction will be executed under a legitimate arrangement that will protect
you from any breach of law,
.
If you accept to work with me, I want you to state how you wish us to share the funds in
percentage, so that both parties will be satisfied. If you are interested, contact me as soon as
you receive this message so we can go over the details. Thanking you in advance and may God bless
you
Please, treat with utmost confidentiality. . I wait your urgent reply through my private email
address: abdullah_essam10@myway.com
Best Regards,
Mr. Abdullah Essam.
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