Scam Emails Archive : Advance Fee Fraud/419


From: Mr.Kamp Naseem, < >

This email with the subject "YOUR URGENT RESPONSE IS HIGHLY NEEDED." was received in one of Scamdex's honeypot email accounts on Thu, 11 May 2006 03:53:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Mr.Kamp Naseem, < >, although it may have been spoofed.

11TH MAY, 2006.

Please Note; My new ID. contact is:

Your Attn;

I am Mr.Kamp Naseem, Corporate Finance Manager of Post Bank, Driemond branch and I am forty-five 
years old. I stumbled on this discovery . On June 6, 2001 an American Oil consultant/contractor 
with the Harliburton oil company office here in Amsterdam, Mr.Howard Lookman made a Deposit for 
twelve calendar months, valued at (Five Million United States Dollars) in my bank. Upon maturity, I 
sent a routine notification to his forwarding address but got no reply. Several periodic reminders 
were sent but to no avail and finally we discovered from his contract employers, (Harliburton) that 
Mr.Howard Lookman  had died from an automobile accident on his wayback from a holiday trip.

Further investigation revealed that Mr.Howard Lookman declared no next of kin on his sworn 
affidavits with the bank records. This sum of (Five Million United States Dollars) is still in my 
bank and remain unclaimed till date. According to The Netherland laws, the government will 
confiscate this money if unclaimed by the end of the second quater of 2006 financial year.

I am therefore, most humbly and discreetly seeking a reliable,serious minded,commited, honest and a 
trustworthy foreign associate and friend to help stand as the next of kin and secure these funds on 
my behalf, incase Mr.Howard Lookman is not in any way related to you, rather than having it seized 
by the authorities.

I will give you more details as soon as I hear from you, Should you be of assistance in any way, I 
offer you 20% of total sum. However, you were recommended to me as a reliable and trust worty 
person by an acquaintance of yours, who wants anonymity for now. I would also want to inform you 
that this is a capital intensive project. we would have to settle certain European taxes to 
facilitate a smooth transfer of funds to your bank account. However, all the money that is required 
will be sent to you before the commencement of this transaction. I want this to be don under one or 
two weeks there about.

I will stop from here for now,why I will be looking forward to hear from you soon.

N.B. ;Should any case you want to continue this transaction with me. Please reply to my private 
email address details below; And as soon as I received your email. I give further information 

Thanks and best regards.
Mr.Kamp Naseem

Please Note; My new ID. contact is:


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