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

Subject:  URGENT ATTENTION....
From:  "Barr. Kamal Hisham" <indic@hqtreasury.com>
Date:  Tue, 20 Jan 2009 18:21:02 -0800

A Scam Email with the Subject "URGENT ATTENTION...." was received in one of Scamdex's honeypot email accounts on Tue, 20 Jan 2009 18:21:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Barr. Kamal Hisham" <indic@hqtreasury.com>, although it may have been spoofed.

KAMAL HISHAM & ASSOCIATES
ADVOCATES SOLICITORS, WISMA IBZI 93-01,

JALAN DAMAI TAMAN SRI

SETIA 80300 JOHOR BAHRU MALAYSIA.

Good Day,

I am barrister Kamal Hisham, an attorney at law. A decease client of mine, who hereinafter shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight
Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported
on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit  valued at Nine Million United States Dollars( US$9 million dollars) is
lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you.  Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from many breach of the law.  If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest.

Best Regards,
Barr. Kamal Hisham

(Principal Partner)