The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  Halibor Darald <>
Date:  Tue, 03 Nov 2015 06:05:49 -0800

A Scam Email with the Subject "LET US ACHIEVE THIS TOGETHER" was received in one of Scamdex's honeypot email accounts on Tue, 03 Nov 2015 06:05:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Halibor Darald <>, although it may have been spoofed.

Good day,

My name is Halibor and I am a Lawyer from Germany. I am offering you a lucrative business to act as 
the next of kin to my client who died intestate. I want to present you to the bank as the only 
surviving maternal relative and this gives us 100% opportunity. I was the personal attorney to Mr. 
Imran Waheed, a German/Pakistani national who worked with a top construction company here in 

Mr. Imran Waheed made a fixed deposit of fund valued at USD$14,000,000.00 (Fourteen Million 
Dollars) with a Bank and unfortunately lost his life in a Bhoja Air crash Boeing 737-200, 
registration AP-BKC performing flight B4-213 from Karachi to Islamabad (Pakistan) with 121 
passengers and 6 crew members on board on April 20th 2012 as you can read on the following link:

He left no clear beneficiary as Next of Kin except some vital documents related to the deposit that 
is still in my possession.

Recently, the governing body of the Bank contacted me on this matter, requesting that I should 
notify the next of kin of my late client to claim the funds and I am yet to provide the Next of Kin 
to lay claims to the fund. I know that my client had no living next of kin but I went ahead and 
made several inquiries to his embassy to locate any of his extended relatives but this has proved 
unsuccessful. Therefore, under a clear and legitimate agreement with you, I seek your consent to 
present you as the next of kin so that, this fund will not be confiscated by the Bank.

You and I can share the money, you will be entitled to 50% of the total fund for your role as the 
relative to my late client, while the balance 50% will be for me. Be informed that there is no risk 
involved as all the legal documents that will be needed to back you up as the true and only 
surviving maternal relative will be procured by me.

All I require is your sincerity, honesty, co-operation and utmost good faith to enable us see this 
deal through. I guarantee that this will be executed under a legitimate arrangement that will 
protect you and I from any breach of the law.

We can both use this money to better the lives of our family rather than been confiscated by the 
Bank. Great opportunities like this never come twice. Be rest assured that in approximately 2 
weeks, we should be through with this project if we dedicate our time to it.

I will greatly appreciate if you consider my offer and send me your full contact information 

(1) Full Names: 
(2) Mobile Number: 
(3) Occupation:
(4) Age:

Do not forget that a project of this magnitude requires utmost confidentiality and sincerity. 
Please if you are not interested delete this email and do not disclose it to anybody I beg you in 
the name of God. 

I look forward to your urgent response. Please reply me through my private email (



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