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An Email with the Subject "Hmm...how soon you forget about me??" was received in one of Scamdex's honeypot email accounts on Sat, 04 Sep 2010 14:49:47 -0700 and has been classified as a Generic Scam Email. The sender shows as "MR KAMAL RANI" <krani1920@yahoo.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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How are you, I am contacting you regarding the funds of a deceased client
with an investment worth of 4,829,670.33 GBP (Seven Million Five Hundred Thousand UNITED STATES DOLLARS) placed under our bank management 8 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I am contacting you independently and no one is informed of this communication. What I propose is that since I have exclusive access to his file and he has no next of kin and he shares the same last name with you. However, you will be made the next of kin to these funds. On verification, which will be the details I make available to my bank, the funds will be transfer to your account that you may provide. You do not have to have known him but as long as you live abroad makes you have an advantage. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half 50/50.In the banking circle this happens every time. The other option is that the money will revert back to the Government. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a banker we see so much cash and funds being reverted to the government. I would want us to keep communication for now strictly by email. If we can be of one accord, we should act swiftly on this via my email address
as: kamalranibnp@gmail.com
Please get back to me immediately. I await your response. MR KAMAL RANI Operational Manager BNP PARIBAS London UK
E-mail: kamalranibnp@gmail.com
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