The Scamdex Scam Email Archive X

Subject:  Urgent!!!
From:  "Maxwell Mariam" <maxwell_mariam@yahoo.com>
Date:  Sun, 22 Jan 2006 02:47:27 -0800
Date Added:  2016-07-20 20:24:34

This Email with the Subject "Urgent!!!" was received in one of Scamdex's honeypot email accounts on Sun, 22 Jan 2006 02:47:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Maxwell Mariam" <maxwell_mariam@yahoo.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.

My name is Maxwell Marriam,the chief auditor of National Bank of Dubai.
I am pleased to contact you with honesty for an urgent business that involves the transfer of €25 
000 000(twenty five million euro)into a foreign account.
After an audit which i am in charge,an account valued at the above sum was discovered.It has not 
been functioning for some years back.The account bears the name of an International business man 
who died in tusnami .
The bank manager and I decided to contact a confidential personality who can remit this money into 
a foreign account for our own good.The money is now in a security company here in Dubai (U.A.E).so 
i would like you to be of help to us and you will benefit from it.we have decided to give you 30% 
of the money for your assistance,30% to the manager,30% to myself and 10% will be used to cover any 
expenses that we might incure.
I would like you to provide the following information to me so that we can start the process of 
money transfer into your nominated bank account.Give me the folowing info:
FIRST NAME:
LAST NAME:
RESIDENTIAL ADDRESS:
OFFICE ADDRESS:
PHONE NUMBER:
FAX:
YOUR BANK NAME AND ADDRESS:
ACCOUNT NUMBER:
Once i receive the above informations,i will forward it to the lawyer that will handle the process 
and the money will be into your account within 21days.Mind you,this is secret and you must keep it 
secret.And promise me that once that once the money is in your account,that you will not sit on 
it;That you will make way for me and my manager to come into your country for oour own share of the 
money.
Reply fast with the needed informations,
Waiting to hear from you,
Maxwell Mariam




My name is Maxwell Marriam,the chief auditor of National Bank of Dubai. I am pleased to contact you with honesty for an urgent business that involves the transfer of €25 000 000(twenty five million euro)into a foreign account. After an audit which i am in charge,an account valued at the above sum was discovered.It has not been functioning for some years back.The account bears the name of an International business man who died in tusnami . The bank manager and I decided to contact a confidential personality who can remit this money into a foreign account for our own good.The money is now in a security company here in Dubai (U.A.E).so i would like you to be of help to us and you will benefit from it.we have decided to give you 30% of the money for your assistance,30% to the manager,30% to myself and 10% will be used to cover any expenses that we might incure. I would like you to provide the following information to me so that we can start the process of money transfer into your nominated bank account.Give me the folowing info: FIRST NAME: LAST NAME: RESIDENTIAL ADDRESS: OFFICE ADDRESS: PHONE NUMBER: FAX: YOUR BANK NAME AND ADDRESS: ACCOUNT NUMBER: Once i receive the above informations,i will forward it to the lawyer that will handle the process and the money will be into your account within 21days.Mind you,this is secret and you must keep it secret.And promise me that once that once the money is in your account,that you will not sit on it;That you will make way for me and my manager to come into your country for oour own share of the money. Reply fast with the needed informations, Waiting to hear from you, Maxwell Mariam