Scam Emails Archive : Advance Fee Fraud/419


From: imran kamel <>

This email with the subject "MR IMRAN KAMEL." was received in one of Scamdex's honeypot email accounts on Thu, 10 Jun 2010 16:28:52 -0500 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was imran kamel <>, although it may have been spoofed.

Dear Friend,
How are you doing ? With hope all is alright like us here.
Please treat this message strictly confidential and do not be surprise over this unexpected and
sudden communication to you. I got your contact from a reliable international directory where I
decided to choose you as to assist me pull into your bank account the sum of Twenty Five millions
United States Dollars ($25) from our bank.

The beneficiary of this account died (May his soul rest in peace) with his entire family during the
Iraq war in 2006 by the U.S Bomb Exploision. Nobody were officially intestated to stand for the
claim as the next of kin to the deceased and our banking law stated that if such fund remain
unclaimed for four years then, the fund will be transfer into the bank treasury as unclaimed bill .

Therefore, I need your attention and trust so we can make a business deal in
order to move this fund to your account and, once the fund is transferred, I will ensure that every
information about this deal will be erased automatically from this bank.

 For us achieve this successfully, you should apply to our bank as the business partner/extended
relative to the deceased. Nevertheless, I will use my good office to ensure that my bank granted
urgent approval for the release of this fund to your bank account. This transaction is 100% risk

Hence the fund is released; I will resign quickly to join you over there in your country for
disbursement of the fund.Your percentage will be 40% while 60% for me. Contact me only through this
my private email for more details about this deal: We have to start the process immediately to avoid
our bank to send the fund to central bank of Burkina Faso as unclaimed fund but if you are not
interested, please delete the message and don't reply to me.

I am waiting for your response.
Yours brother,
Home: 120, Airport Road, Off new market Junction,
Ouagadougou,Burkina Faso