WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: MR ALI HUMAID <[email protected]>
Reply: [email protected]
Date: Mon, 30 Jul 2018 02:02:01 +0100
Subject: I NEED YOUR ASSISTANCE


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Director Abu Dhabi Islamic Bank (ADIB),Abu Dhabi
United Arab Emirate (U.A.E.)
Email: [email protected]

I am delighted to get across to you for a very private business
proposal. I deemed it fit to contact you to seek your assistance in this
lucrative project which requires trust and confidentiality.

An American who worked in Egyptian General Petroleum Corporation (EGPC),
made a fixed deposit of Ten Million United States Dollars for Twenty one
Years, 21 yrs. in my branch, upon maturity our department 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 (EGPC) that Mr Arthur Peever died with his wife
Mrs.Barbara Peever in a plane crash on October 31, 1999, (an Egyptian
Boeing 767 Flight 990) with other passengers on board as you can confirm
it yourself via a site I will provide to you in my next message upon
your reply.

I discovered that all records has no next of kin,So the funds must be
claimed immediately by somebody who would stand as the Next of Kin of
the late Mr.Authur Peever as the beneficiary, because according to the
financial laws of United Arab Emirates, at the expiration of twenty one
Years 21, this money will be reverted to the ownership of the Government
treasury account if nobody applies to claim the fund.

Please note that by the virtue of my position in the bank, I have worked
out the perfect modality on how to claim the fund and I shall provide
the relevant information and documents for the successful claim and
transfer of the funds in the account that would be provided by you. Be
rest assured that this project involves 100% risk free. I will like you
to provide immediately your private phone number and fax numbers for
easy communication.

Awaiting your urgent reply via my confidential email address:
([email protected])

Thanks,
Mr. Ali Humaid.

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