From The Desk of Mr. Ahmed Al Sultan.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Round About,United Arab Emirates U.A .E
Email: mr.ahmedalsultan@yahoo.com
Good day 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. Ahmed Al Sultan, the
Branch manager, National Bank of Abu Dhabi Al Ain Branch, Al Ain Branch
Ali Ibn Abi Talib St, Near Oud Al Tawba Roundabout, (UNITED ARAB
EMIRATES), Married with Five 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. Thomas
Stone, 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 Petroleum Corporation that Mr. Thomas Stone, 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


Most asttorning of my discovery was that, all records bear no next of kin,
meaning no member of Mr. Thomas Stone, family knows about the deposit
therefore, no member of his family will ever come forward to claim the
money, In order for the bank not to transfer the said sum of Twelve
Million United State Dollars ($12,000,000.00) as unclaimed funds to the
emirates treasury account, the above stated funds most be claimed
immediately by somebody standing in as late Mr. Thomas Stone.

Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the
expiration of 12 (Twelve) years; the money will revert to the ownership of
the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund,
This revelation is only known to me because I was his personal account
officer before I was posted to become the branch manager, now I seek your
collaboration to act as next of kin to late Mr.Thomas Stone, to claim the
funds and move them into useful investments.

We shall split the cash between our self upon the confirmation of the
money into your account, I am ready to offer you 35% of the total fund and
60% for me while 5% will be set aside for any expenses might occur during
the transaction.

Please note that by the virtue of my position in the bank, I have worked
out the perfect modality as well as I shall provide the relevant
information's and documents for the successful claim and transfer of the
funds in the account that will be provided by you.

I can not stand in the forefront of this transaction because I work with
the bank, that is why I have come to you, for assistance be rest assured
that this project involve no risk to you, upon the receipt of your
acceptance mail me, I will like you to provide me with the following
details, to my private email mr.ahmedalsultan@yahoo.com

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Box.
(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. Ahmed Al Sultan.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Round About, United Arab Emirates
Email: mr.ahmedalsultan@yahoo.com

From The Desk of Mr. Ahmed Al Sultan.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Round About,United Arab Emirates U.A .E
Email: mr.ahmedalsultan@yahoo.com
Good day 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. Ahmed Al Sultan, the
Branch manager, National Bank of Abu Dhabi Al Ain Branch, Al Ain Branch
Ali Ibn Abi Talib St, Near Oud Al Tawba Roundabout, (UNITED ARAB
EMIRATES), Married with Five 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. Thomas
Stone, 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 Petroleum Corporation that Mr. Thomas Stone, 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


Most asttorning of my discovery was that, all records bear no next of kin,
meaning no member of Mr. Thomas Stone, family knows about the deposit
therefore, no member of his family will ever come forward to claim the
money, In order for the bank not to transfer the said sum of Twelve
Million United State Dollars ($12,000,000.00) as unclaimed funds to the
emirates treasury account, the above stated funds most be claimed
immediately by somebody standing in as late Mr. Thomas Stone.

Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the
expiration of 12 (Twelve) years; the money will revert to the ownership of
the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund,
This revelation is only known to me because I was his personal account
officer before I was posted to become the branch manager, now I seek your
collaboration to act as next of kin to late Mr.Thomas Stone, to claim the
funds and move them into useful investments.

We shall split the cash between our self upon the confirmation of the
money into your account, I am ready to offer you 35% of the total fund and
60% for me while 5% will be set aside for any expenses might occur during
the transaction.

Please note that by the virtue of my position in the bank, I have worked
out the perfect modality as well as I shall provide the relevant
information's and documents for the successful claim and transfer of the
funds in the account that will be provided by you.

I can not stand in the forefront of this transaction because I work with
the bank, that is why I have come to you, for assistance be rest assured
that this project involve no risk to you, upon the receipt of your
acceptance mail me, I will like you to provide me with the following
details, to my private email mr.ahmedalsultan@yahoo.com

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Box.
(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. Ahmed Al Sultan.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Round About, United Arab Emirates
Email: mr.ahmedalsultan@yahoo.com




info von Spamassassin 
Received: from localhost by xxxxx-xxxxxx
     with SpamAssassin (version 3.3.1);
     Wed, 27 Apr 2011 05:04:42 +0200
From: "Mr Ahmed Al Sultan"<mrahmed.ahmedsultan.alsultan@gmail.com>
Subject: CAN I TRUST YOU, GET BACK TO ME
Date: Tue, 26 Apr 2011 18:17:16 -0700
Message-Id: <201104270116.p3R1GgKB013140@www1.skmail.co.kr>
X-Spam-Checker-Version: SpamAssassin 3.3.1 (2010-03-16) on xxxxx-xxxxx
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     FREEMAIL_REPLYTO_END_DIGIT,FROM_MISSP_FREEMAIL,FROM_MISSP_MSFT,HK_SCAM_N2,
     MILLION_USD,MISSING_HEADERS,MONEY_FROM_MISSP,MSOE_MID_WRONG_CASE,RDNS_NONE,
     REPLYTO_WITHOUT_TO_CC,SUBJ_ALL_CAPS,T_FILL_THIS_FORM,T_FROM_MISSPACED,
     T_LOTS_OF_MONEY,UNCLAIMED_MONEY,URG_BIZ,US_DOLLARS_3 autolearn=spam
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This is a multi-part message in MIME format.

------------=_4DB787CA.156F200F
Content-Type: text/plain; charset=iso-8859-1
Content-Disposition: inline
Content-Transfer-Encoding: 8bit

Software zur Erkennung von "Spam" auf dem Rechner

    xxxxx-xxxxx

hat die eingegangene E-mail als mögliche "Spam"-Nachricht identifiziert.
Die ursprüngliche Nachricht wurde an diesen Bericht angehängt, so dass
Sie sie anschauen können (falls es doch eine legitime E-Mail ist) oder
ähnliche unerwünschte Nachrichten in Zukunft markieren können.
Bei Fragen zu diesem Vorgang wenden Sie sich bitte an

    @@CONTACT_ADDRESS@@

Vorschau: From The Desk of Mr. Ahmed Al Sultan. Branch Manager National
   Bank of Abu Dhabi Al Ain Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Round
   About,United Arab Emirates U.A .E Email: mr.ahmedalsultan@yahoo.com Good
  day Friend, [...] 

Inhaltsanalyse im Detail:   (35.6 Punkte, 5.0 benötigt)

Pkte Regelname              Beschreibung
---- ---------------------- --------------------------------------------------
0.0 T_FROM_MISSPACED       From: missing whitespace
0.0 FREEMAIL_FROM          Sender email is freemail
                            (mrahmed.ahmedsultan.alsultan[at]gmail.com)
0.5 SUBJ_ALL_CAPS          Betreff enthält nur Großbuchstaben
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                            (<almedalsultan2011[at]hotmail.com>
)
0.9 MISSING_HEADERS        Empfängeradresse ("To") fehlt
2.7 UNCLAIMED_MONEY        BODY: Geld oder Gewinne ohne Besitzer
1.0 HK_SCAM_N2             BODY: HK_SCAM_N2
2.6 US_DOLLARS_3           BODY: Erwähnt Millonen von Dollar
1.8 URG_BIZ                BODY: Dringende Geschäfte
3.8 MILLION_USD            BODY: Erwähnt Millonen von Dollar
0.0 T_FILL_THIS_FORM       Fill in a form with personal information
2.3 ADVANCE_FEE_2          Appears to be advance fee fraud (Nigerian 419)
0.0 T_LOTS_OF_MONEY        Huge... sums of money
2.7 ADVANCE_FEE_3          Appears to be advance fee fraud (Nigerian 419)
2.4 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
1.0 FROM_MISSP_MSFT        From misspaced + supposed Microsoft tool
2.4 RDNS_NONE              Delivered to internal network by a host with no rDNS
1.0 MSOE_MID_WRONG_CASE    MSOE_MID_WRONG_CASE
0.0 ADVANCE_FEE_4          Appears to be advance fee fraud (Nigerian 419)
1.0 MONEY_FROM_MISSP       Lots of money and misspaced From
3.3 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
                            freemails
1.0 FROM_MISSP_FREEMAIL    From misspaced + freemail provider
4.0 FORGED_MUA_OUTLOOK     E-Mail täuscht E-Mail-Software Outlook vor