Another Fake Bank Scam

From The Desk of Mr.Adnan Harmoudi
Manager National Bank of Dubai Abu Dhabi
branch Dubai United Arab Emirate (U.A.E.)
Email:adnanharmoudi@hotmail.com

I am Mr.Adnan Harmoudi Branch Manager National Bank of Dubai Abu Dhabi
branch, I have urgent and very confidential business proposition for
you.A British Oil consultant and contractor with the Kruger Gold
Company,Mr.Donald Heck 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 employers, the Kruger Gold Company that Mr.
Donald Heck died in a plane crash along with his wife Mr. and Mrs. Donald
Heck died in a plan crash along with his wife in Egypt Air Flight 990,
1999 air crash (for more information about this crash and person you can
contact this website

http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since we got this information about his death and on further
investigation,I found out that he died without making a WILL, and all attempts to
trace his next of kin was fruitless. I therefore made further
investigationand discovered that Mr. Donald Heck did not declare any kin or
relations in all his official documents, including his Bank Deposit
paperwork in my Bank.

This sum of US$12,000,000.00 is still sitting in my Bank 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 Laws of United
Arab Emirates, at the expiration of 8 (Eight) years, the money will
revert to the ownership of the (U.A.E) Government if nobody applies to
claim the fund.

Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to Mr. Donald Heck so that the fruits 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 names and address so that the attorney will prepare the necessary
documents and affidavits that will put you in place as the next of kin.

We shall employ the services of an attorney for drafting and
notarization of the WILL and to obtain the necessary documents and letter of

probate/administration in your favor for the transfer. A bank account in
any part of the world that 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 the ratio
of 60% for me and 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 reply immediately via the private
email address above.

Upon your response, I shall then provide you with more details that
will help you understand the transaction. Please send me your confidential
telephone and fax numbers for easy communication. Please observe utmost
confidentiality, and 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.

Awaiting your urgent reply via my confidential email address:
Email:adnanharmoudi@hotmail.com
Regards.

Mr.Adnan Harmoudi

This looks like an interesting new type of scam

COMFIRM COMPANY REPRESENTATIVE NEEDED.

OFFICE
34 Parliament Street,
York, YO18SG,UK
Email:susanjustain@yahoo.com

Dear Friend ,

My name is Ms Susan Harrison-Justain, I am an artist with my husband James Harrison,We own SUS ART WORLD in London,Zealand(United Kingdom)I lives in London United Kingdom, with my two kids, four cats, one dog and the love of my life my husband Mr James Harrison. It is definitely a full house, I have been doing artwork since I was a Kid That gives me about 23 years of experience,I majored in art in high school and took a few college art courses Most of my work is done in either pencil or art brush mixed with color pencils.

I have recently added designing and creating artwork on the computer, I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines, I have sold in galleries and to private collectors from all around the world. I am always facing serious difficulties when it comes to selling my art works to Americans, they are always offering to make payment with casher's cheque or company checks , which is difficult for me to cash here in London United Kingdom because it takes longer time to clear which is about one month why in united state is just three to five banking days to cleared.

I am looking for a representative in the United States Of America who will be working for me as a part time worker and i will be willing to pay 10% for every transaction, which wouldnt affect your present state of work, someone who would help me receive payments from my customers in the states, I mean someone that is responsible and reliable, because the cost of coming to the state and getting payments is very expensive, I am working on setting up a branch in the state, so for now i need a representative in the United States Of America who will be handling the payment aspect for our company.

But the problem i have is trust, i have made arrangement with the FBI in Washington,that if anybody gets away with my money they will definately get hold with the person,and the person will go to JAIL for LOOTING my funds.

NOTE: All charges of the Western Union money transfer or Money Gram including bank transfer will be deducted from the money, so you are rest assured that you wouldnt spend a dime out of your personal money.

If you are interested, please get back to me as soon as possible via email. N: B, Please send to me the listed information below:

YOUR FULL NAME:...............................................................

CONTACT ADDRESS:...........................................................

YOUR DIRECT TELEPHONE NUMBER:..........................

YOUR AGE AND MARITAL STATUS:...........................

You have to provide me with the following address so that i can forward it to our customers to contact you and send payment through courier service immediately.

Thanks for your assistant and God bless,

Susan Harrison-Justain.
Director of SUS ART WORLD INC,
London, United Kingdom.

Dear Friend,

With the hopes that you are ok and doing fine, I could have notified you
about it at least for the sake of your integrity.
Please accept my sincere apologies.I have to say that I have no
intentions of causing you any pains.

My name is Ronald Guei, the son of late General Robert Guei,
the ex-military head of state of Ivory Coast, who was murdered along with
the interior minister on the 19th of September 2002
(You can visit http://news.bbc.co.uk/2/hi/africa/2269238.stm
for complete review of this incident).
I contacted you because of my need to deal with persons whom
my family and I have had no previous personal relationship with.
Since the murder of my father,I have been subjected to all sorts of
harassment and intimidation with lots of negative reports emanating
from the Government and the press about my family.
As a result I have to run to the Netherlands where I am now
seeking political asylum.
The present Government has also ensured that our bank accounts
are frozen and all assets seized. It is in view of this that I seek
your co-operation and assistance in the transfer of
the sum of Eight Million Six hundred thousand United States
Dollars (8,600,000.00), after the murder of my father,
the Current Government seized all our properties and our
accounts both local and international was frozen.
My only hope now is this cash that my father carefully
packaged and deposited as artifacts with a security/Courier
Company in the Netherlands in Europe. The said sum can easily
be withdrawn or paid to a recommended beneficiary;
the security company based on my or my mother's instructions
will release the fund to you and you will be presented as my
partner who will be fronting for me in area of viable and
profitable business investment. To show my preparedness and
appreciation to carry-out this business with you, 20 percent
of the total sum will be your share for assisting my family;
also 5 percent is to be set aside for any eventual cost that
might arise as the transaction proceeds, and
the balance 75 percent will be for my family and you will assist
us in investing in a profitable venture in your country.
I need your full support and co-operation
for the success of this transaction. I plead with you to treat
this issue confidential and urgent because it is delicate and
it demands a great degree of secrecy.
Note: your email address will remain confidential in order
to protect your anonymity and our continuity. I hope to hear
from you as soon as possible.
You can reach me on my email address: r_guei@excite.com and
Telephone Number (0031-643-652-649)

God bless you and your family.