AP/ February 11, 2009, 10:14 PM

EgyptAir 990 Passenger List

Flight Crew

Non-Revenue

Los Angeles Passenger Manifest

JFK Passenger Manifest

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diahrahays says:: yeah.. i got that's same email, i think this scam and so freak!!
but, what they mean sending it?

Greetings,

I am Mr. Sulaiman AbdulKareem, Director foreign remittance department bank of Africa (B.O.A) Burkina Faso 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$5.500,000.00 (five million five hundred thousand 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. 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 phone / fax number.
2) Your full name and address
3) Your Occupation
4) Your age
5) Your marital status

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

Regards,
Mr. Sulaiman AbdulKareem,
+22677174479; reply

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nia392 says:: I Just got this email today. This is a real shame. I wonder what can be done to stop these people.

URGENT, I NEED YOUR ASSISTANCE TO TRANSFER LARGE SUM..PLEASE READ
Saturday, October 6, 2012 9:20 AM
From:
"Mr John Davidson" <david@zime.edu.cn>
Add sender to Contacts
To:
undisclosed-recipients
I am Mr John Davidson, auditor of the London Stock Exchange Bank,England.I have urgent and very confidential business proposition for you.I am the Auditing officer to Mrs Salah Adams (deceased) one of our foreign customers. While she banked with us, I over saw her accounts and other official/financial obligations as my office demanded being her auditor.Unfortunately, she died along with her entire family in the plane crash of 31 October, 1999 on board the Egyptian Airline 990 alonside other passengers. On further investigation, I found out that she died without making a WILL, and all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that Mrs. Salah Adams did not declare any kin or relations in all her official documents,including her Bank Deposit paperwork in my Bank. This sum of US$45,000,000.00 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 Banking laws in England,at the expiration of 13 (Thirteen) years, the money will revert to the ownership of the Britain Government if nobody applies to claim the fund.I cannot release the fund from her account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mrs. Salah Adams so that the fruits of this old woman's labour 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 our bank attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favour for the transfer. Having made a very frantic and exhaustive search for any famil

Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;

1. Beneficiary name and address
2. Direct Telephone and fax numbers

These requirements will enable me make some internal re-adjustments and file your name in form A2, T12 and other vital forms as next of kin.
Please you can take a look at the WEBSITE below for verification.

(BBC WORLD NEWS. WEBSITE)
http://news.bbc.co.uk/1/hi/world/americas/502503.stm; reply

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Obi4real says:: What do they want from us???; reply

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Isaac-M says:: same with me, i got a similar e-mail as you guys.. these people should be ashamed of what they are doing...

From: Mr.Abdul Latif
MANAGER National Bank of Abu Dhab
Hilton Cash-Office Branch Abu Dhabi,
Email:abdullatifz969@gmail.com

Dear Friend,

This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an internet yellow page web directory and decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality,

I am Mr.Abdul Latif, the Branch manager, National Bank of Abu Dhab Hilton Cash-Office Branch Abu Dhabi U.A.E (UNITED ARAB EMIRATES), married with four 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. Robert Ebner, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$16,500,000.00(sixteen Million Five Hundred Thousand 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. Robert Ebner, 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/main49778shtml
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr. Robert Ebner 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 sixteen Million, Five Hundred Thousand Dollars ($16,500,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. Robert Ebner, Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (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.Robert Ebner 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 ,I will like you to provide me with the following details, bellow to my private email :

1) Your direct mobile/fax number.
(2) Your name and country resident address.
(3) Your private E-mail box.

Then I shall furnish you with due process of concluding this transaction
Without any delay.
Regards
Mr.Abdul Latif; reply

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aby220 says:: This is a scam!! I also received the same email.
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 Roundabout,United Arab Emirates U.A .E
Email: alsultan9@aol.com

Good day Friend,

I am pleased to get across to you with a very urgent and profitable
business proposal, you might receive this message in your email InBox or
Spam email, this message is real and i need your assistance in this urgent
matter. I got your e-mail address on the Internet while browsing and after
that, i decided to contact you and ask for your assistance in this urgent
matter that requires trust and confidentiality.

I am Mr Ahmed Al Sultan,Branch manager,National Bank of Abu Dhabi Al Ain
Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Roundabout (UNITED ARAB
EMIRATES),Married with four Kids.

I am writing this proposal to ask for your support and cooperation to
carry out this deal opportunity in my department. On June 6, 1999, an
America Oil consultant/contractor with Petroleum Coorporation,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 astorning 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, According to (UNITED ARAB EMIRATES LAW), at the expiration of
12 (Twelve) years, the money will be 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
cooperation 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 Bank
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 that might be incurred during the
transaction.

Please note that by virtue of my position in the bank, i have worked out
perfect modality as well as i shall provide the relevant information's and
documents for the successful claiming and transfer of the funds into the
account that will be provided by you. I cannot 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 deal involves no risk , upon
the receiving of your acceptance mail . I will like you to provide me with
the following details, to my private email address: (
alsultan9@aol.com)

(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 Ahmed Al Sultan.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Roundabout, United Arab Emirates U.A .E; reply

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Apina_G says:

I Received the following email with this letter attatched. I think its a scam and shame on the person for using people in this list and this link to pull it off!!

From: Mr. A. Obaid,
MANAGER National Bank of Abu-Dhabi
Adjacent Al Jundi Supermarket, Inside Al Falah UAE army camp
P.O.BOX 1109 Sharjah,
U.A.E.

Dear Friend,

This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an internet yellow page web directory and decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality,I am Mr. A. Obaid, the Branch manager, National Bank of Abu-Dhabi Adjacent Al Jundi Supermarket, Inside Al Falah UAE army camp Sharjah, (U.A.E)United Arab Emirates, married with four 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. Michael Sides, made a numbered time (fixed) deposit for twelve calendar months, Valued at US($20,000,000. 00. Twenty Million USA 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. Michael Sides, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with his wife Mrs,Leroy Sides and 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 astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr. Michael Sides, 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 Twenty Million USA Dollars ( USD $20,000,000. 00. ) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. Michael Sides, , Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (eleven) 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. Michael Sides, 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, And as a Brotherhood matter I am ready to share it with you 50%/50%.

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 ,I will like you to provide me with the following details, bellow to my private email :

1) Your direct mobile/number...............
(2) Your Fullname..........................................
(3) country resident address.................................
(4) Your private E-mail box..............................
(5) Company name and position.............................

Then I shall furnish you with due process of concluding this transaction Without any delay.
Send your reply to email box : nbadshj-2@att.net

Regards
Mr. A. Obaid,


michael197833 replies:: linkicon reporticon emailicon; I got a similar email:

From The Desk of Mr Ahmed Mukhtar.
Branch Manager National Bank of Abu Dhabi
Municipality Cash-Office Branch.Abu Dhabi
Municipality building,Salam Street. U.A.E
Email: ahmedmuktar0@gmail.com

Good day Friend,

I am pleased to get across to you with a very urgent and profitable business proposal, you might receive this message in your email In-box or Spam email, this message is real and confidential. I need your assistance in this urgent matter. I got your e-mail address on the Internet while browsing and after that, i decided to contact you and ask for your assistance in this urgent matter that requires trust and confidentiality.

I am Mr Ahmed Mukhtar. The Branch Manager National Bank of Abu Dhabi Municipality Cash-Office Branch. Abu Dhabi Municipality building, Salam Street. PO Box 46175, (UNITED ARAB EMIRATES),Married with four Kids.

I am writing this proposal to ask for your support and cooperation to carry out this deal 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 astonishing 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, According to (UNITED ARAB EMIRATES LAW), at the expiration of 12 (Twelve) years, the money will be 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 cooperation 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 Bank 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 that might be incurred during the transaction.

Please note that by virtue of my position in the bank, i have worked out perfect modality as well as i shall provide the relevant information's and documents for the successful claiming and transfer of the funds into the account that will be provided by you. I cannot 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 deal involves no risk , upon the receiving of your acceptance mail . I will like you to provide me with the following details, to my private email address: (ahmedmuktar0@gmail.com )

(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 Ahmed Mukhtar.
Branch Manager National Bank of Abu Dhabi
Municipality Cash-Office Branch.Abu Dhabi
Municipality building, Salam Street.

Start Survey

Thank You