Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Friendly greetings to you.
Let me start by introducing myself. I am Ahmed Al Ansari, the Branch Manager of National Bank of
Abu Dhabi. I have urgent and very confidential business proposition for you. An American Iraqi
Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company named Late Mr.
Thomas Stone made a numbered time (Fixed) Deposit for twelve calendar months, valued at
US$12,000,000.00 (Twelve Million) United State 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 we discovered from his contract an employer that is the Iraqi Foreign Oil consultant
confirmed to us that he was actually dead. You can confirm it yourself via website below for
verification http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Before the time of his death, he had on a visit to my branch office confided in me that no one
except me knew of his deposit in my bank. Therefore, Twelve million United State Dollars is still
lying in my bank and no one will ever come forward to claim it. It is against this backdrop that my
suggestion that I would like you as a foreigner to stand as the next of kin to Thomas Stone so that
you will be able to receive his funds for our mutual benefit. We will share the fund at the ration
of 60% for me while 40 % for you.
There is no risk at all as all the paperwork for this transaction will be done by the attorney and
my position as the Branch Manager guarantees the successful execution of this transaction. If you
are interested, please kindly reply to this email immediately. Upon receiving your response, I
shall then provide you with more details and relevant documents that will help you understand the
transaction. Please send me Brief information of your profile that should include your age and
confidential telephone for easy communication.
Please observe utmost confidentiality over this proposition, your earliest response to this email
would be greatly appreciated.
Regards,
Ahmed Al Ansari.
TEXT ONLY EQUIVALENT
Previous: Fresh Scams Next: Greetings 