Can I Trust You On This Confidential Business Deal Advanced Fee (419) Email Scam

December 3rd, 2012 by Kevin Zoll

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!!! SCAM ALERT !!!
Emails with the subject of CAN I TRUST YOU ON THIS CONFIDENTIAL BUSINESS DEAL, are a scam. Recipients are advised to DELETE the email immediately upon receipt. Do NOT click on any links contained in the email. Do NOT provide your personal information to the senders of this email scam. If you are a victim of such a scam contact the Attorney General’s Office for your State. You can also file a complaint with the Federal Trade Commission and the Internet Crime Complaint Center.

Body of Email:

Greeting from Dubai ,

I am Mr. Ibrahim Al Zaadi, Branch Manager National Bank of Abu Dhabi (NBAD) married with two children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department.

An American/ Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company , made a numbered time (fixed) deposit for twelve calendar months, Valued at US$12,000,000.00 (Twelve Million 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. Edmund Miller, 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

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

1) Your direct mobile / fax number:
2) Your name and address of Resident country:
3) Your private e- mail box:

Then I shall furnish you with due process of concluding this transaction without any delay.

Regards,

Mr.Ibrahim Al Zaadi

Email Headers
Return-Path: <mts@emirates.net.ae>
Delivery-Date: Tue, 13 Nov 2012 19:02:49 -0500
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Reply-To: <ibrahimalzaadi966@mailbox.hu>
From: “Mr.Ibrahim Al Zaadi”<mts@emirates.net.ae>
Subject: CAN I TRUST YOU ON THIS CONFIDENTIAL BUSINESS DEAL.
Date: Wed, 14 Nov 2012 01:02:00 +0100
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