The Scamdex Scam Email Archive X

Subject:  An Offer Of Good Will
From:  "Mr. Salem Bellaith" <salembellait@excite.com>
Date:  Sat, 21 Jan 2006 00:30:40 -0800
Date Added:  2016-07-20 21:33:21

This Email with the Subject "An Offer Of Good Will" was received in one of Scamdex's honeypot email accounts on Sat, 21 Jan 2006 00:30:40 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Salem Bellaith" <salembellait@excite.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: Mr. Salem Bellaith,
MANAGER
National Bank of Dubai
Ajman Branch
Shaikh Humaid Street U.A.E
Email:salembellait@excite.com.
Dear Friend,

I am pleased to get across to you for a very
urgent and profitable business proposal, I Got your
e-mail address in Internet while browsing after I
decided to contact you and ask for your assistance in
this urgent matter, requiring trust and
confidentiality,
I am Mr. Salem Bellaith, the Branch manager,
National Bank of  Dubai, Ajman Branch UNITTED
ARAB EMIRATES, married with three children. I am
writing this letter to ask for your support and
co-operation to carry out this business opportunity in
my department.
On June 6, 1999, an America Oil consultant/contractor
with Petroleum Corporation, Mr. Bahgat Badieh Bassam, made a
numbered time (fixed) deposit for twelve calendar
months,
Valued at US$16,500,000.00(sixteen Million Five
Hundred Thousand 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 employers, the Petroleum
Corporation that Mr. Bahgat Badieh Bassam, died in the plane
crash On October 31, 1999, (an Egyptian Boeing 767
Flight 990) with other passengers on board as you can
confirm it yourself via the website below:

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
On further investigation, I found out that he died
without making a WILL and attempts to trace his next
of kin were fruitless. I therefore made further
investigation and discovered that Mr. Bahgat Badieh Bassam,.
did not declare any next of kin or relations in all
his official documents, including his bank deposit
paperwork in my bank. This sum of US$16,500,000.00 and
the interest is being rolled over with the principal
sum at the end of each year. No one will ever come
forward to claim it According to UNITTED ARAB EMIRATES
LAW, at the expiration of (seven) years; the money
will revert to the ownership of the UNITTED ARAB
EMIRATES Government if nobody applies to claim the
fund.

My proposal is that I will like you to stand as the
next of kin to Mr. Bahgat Badieh Bassam, so that the fruit
of this old man's labor will not get into the hands of
some corrupt Government officials. This is simple, I
will like you to provide immediately your full name
and address so that I can forward to you the contact
of our bank Attorney for the prepare the necessary
documents and affidavits which will put you in place
as the next of kin.
Any bank account in any part of the world, which you
will provide, will then facilitate the transfer of
this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to
share in ratio of 60% for me and 30% for you and 10 %
will be set aside for expenses incured during the
business. There is no risk at 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 reply
immediately via the private email address below, upon
your responses, I shall provide you with more details
and relevant documents that will help you understand
the transaction.
Please observe utmost confidentiality and be rest
assured that this transaction would be most profitable
for both of us because I shall require your assistance
to invest my share in your country.
Please upon the receipt of this mail message, send to
me the following to enable me start the processing the
transfer,
1.Your Full Name.
2.Your House Address.
3.Your Phone Number and Fax,
Thank You And God Bless You.
Sincerely
From: Mr. Salem bellaith,
MANAGER
National Bank of Dubai
Ajman Branch
Shaikh Humaid Street U.A.E
Email:salembellait@excite.com






From: Mr. Salem Bellaith, MANAGER National Bank of Dubai Ajman Branch Shaikh Humaid Street U.A.E Email:salembellait@excite.com. Dear Friend, I am pleased to get across to you for a very urgent and profitable business proposal, I Got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality, I am Mr. Salem Bellaith, the Branch manager, National Bank of Dubai, Ajman Branch UNITTED ARAB EMIRATES, married with three children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Bahgat Badieh Bassam, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$16,500,000.00(sixteen Million Five Hundred Thousand 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 employers, the Petroleum Corporation that Mr. Bahgat Badieh Bassam, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below: http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml On further investigation, I found out that he died without making a WILL and attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Bahgat Badieh Bassam,. did not declare any next of kin or relations in all his official documents, including his bank deposit paperwork in my bank. This sum of US$16,500,000.00 and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it According to UNITTED ARAB EMIRATES LAW, at the expiration of (seven) years; the money will revert to the ownership of the UNITTED ARAB EMIRATES Government if nobody applies to claim the fund. My proposal is that I will like you to stand as the next of kin to Mr. Bahgat Badieh Bassam, so that the fruit of this old man's labor will not get into the hands of some corrupt Government officials. This is simple, I will like you to provide immediately your full name and address so that I can forward to you the contact of our bank Attorney for the prepare the necessary documents and affidavits which will put you in place as the next of kin. Any bank account in any part of the world, which you will provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in ratio of 60% for me and 30% for you and 10 % will be set aside for expenses incured during the business. There is no risk at 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 reply immediately via the private email address below, upon your responses, I shall provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Please upon the receipt of this mail message, send to me the following to enable me start the processing the transfer, 1.Your Full Name. 2.Your House Address. 3.Your Phone Number and Fax, Thank You And God Bless You. Sincerely From: Mr. Salem bellaith, MANAGER National Bank of Dubai Ajman Branch Shaikh Humaid Street U.A.E Email:salembellait@excite.com