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.Suhufi Ramadhan" <[email protected]>
Reply: [email protected]
Date: Wed, 02 Dec 2020 14:34:46 +0000
Subject: Greetings from Dubai


Greeting From Dubai,

The internet has been grossly abused by scam artist and miscreants whose
intention is to hurt. In as much as one should be careful, same time we
should not allow negative to kill the positive potential in a realistic
business, please read my proposal carefully. It is 100% Risk-free.

My name is Mr. Suhufi Ramadhan the Branch manager, National Bank of Abu
Dhabi Al Ain Int’l Airport Cash-Office Branch (UNITED 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. After annual audit Last month in my branch I discover
documents of a late client Mr. Andreas Schranner A German business
magnate who made a numbered fixed deposit with this branch valued $25.5M
(Twenty-five Million, Five hundred thousand United State Dollars,) and I
was lucky to have the scan documents with me in save position. I
discovered from his contract employers, the Petroleum Corporation that
Mr. Andreas Schranner, died in the plane crash Monday, 31 July 2000, (an
air France jet liner) with his entire family and other passengers on
board as you can confirm it yourself via the website below for BBC NEWS:

 <Link to BBC> 

According to United Arab emirates banking law after the expiration of 14
(fourteen ) years, if nobody apply for the claim it will confiscate as
state treasury if nobody apply for the claim, I am seeking for your
support to stand as next of kin/ beneficiary to claim these funds so
that we move it into useful investments, I am ready to share with you
40% for you and 60% will be kept for me, You will provide offshore
account where the funds will be transferred to reason while I am
contacting you is because I cannot stand in the forefront to claim the
funds alone because I am currently working with the bank, reply to my
private E-mail:([email protected])

I will like you to provide me with the following details if you are
interested:

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then i shall furnish you with due process of concluding this transaction
without any delay. please discard this message if you are not
interested. One Passionate appeal, i will make to you is not to discuss
this matter with anybody, if you have any reasons to reject this offer,
please and please destroy this message as any Leakage of this
information will be too bad for me at my work place as the Branch
Manager National Bank of Abu Dhabi, here in U.A.E.

Thanks for your kind understanding.

Mr.Suhufi Ramadhan
NBAD .United Arab Emirates