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

From:  "Hon.Barrister Hamza Maja Kuta (Esq.)"<>
Date:  Wed, 16 Jun 2010 17:06:18 -0700

A Scam Email with the Subject "MAJAKUTA & CO.CHAMBERS DUBAI" was received in one of Scamdex's honeypot email accounts on Wed, 16 Jun 2010 17:06:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Hon.Barrister Hamza Maja Kuta (Esq.)"<>, although it may have been spoofed.

PLOT 121, Sheik Zayed Road
Bur-Dubai-Dubai, U.A.E

Dear Friend,

I am calling from Dubai, United Arab Emirates. I am Barrister Hamza Maja Kuta, an English speaking 
Emirates Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the 
present condition of things here.

There is a foreigner who registered with my Legal firm as his personal Attorney and he was a Oil 
Consultant/contractor as well as a one time secret agent in exporting oil & Gas to overseas for our 
former Ministers. My client was also a Diamond/Gold Merchant. So, on 2nd June 2006 my client, 
Mr.Ramprasad Sharma, made a Fixed deposit for US$26,500,000.00(Twenty Six Million, Five Hundred 
Thousand US Dollars Only) with a Bank here in Dubai, with standing statement/agreement with the 
bank that all correspondences in respect to the fixed deposit contract must be sent to him through 
my humble chambers.Upon maturity, the routine notification was sent to me, which I dispatched to 
his forwarding address as usual without a reply. After a week, I sent a reminder which I received 
from the bank without any reply again.

Finally, I discovered from my client's contract employee here in Dubai that he died with his entire 
family among many others on Air India Express plane that crash in Mangalore on Saturday 22nd May, 
2010 which leaves nearly 160 dead. Feel free and view this site He died without making any WILL and all attempts to trace 
any of his relatives was fruitless. I also discovered that he did not declare any next kin or 
relations in all his official documents, including his fixed deposit contract with the bank. Hence 
I seek your consent to present you to this bank as the next of kin before they will confiscate or 
declare the fund unserviceable based on the official letter I just received from his bankers 
reminding me that EMIRATES LAW states that the money will be reverted to the ownership of the 
EMIRATES Government if I do not confirm the next of kin to claim the fund. The said bank has issued 
me a notice to provide the next of kin or have the account confiscated within the ne

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to 
my deceased client since you are from the same country 
with him so that the fruits of this old man's labor will not go into the hands of some corrupt 
Government Officials. Note that this transaction is simple and risk free because I will provide 
expert legal services that will guarantee the successful execution of this deal. If you are 
interested, please contact me as soon as possible with your full name and address, receiving bank 
account coordinates and mobile telephone number via Email:

Therefore, on receipt of your positive response, we shall discuss the sharing ration and modalities 
of the transfer. I have all necessary information and legal strenghts required to back you up for 
this claim. All I needed from you is your consent and honest cooperation to enables us see this 
transaction through. I guarantee that this will be executed under a legitimate arrangement that 
will protect you from any breach of the law. I shall provide you with more details and how we shall 
proceed with the claims. 

Further discussion will commence when I hear from you but do not forget the absolute 
confidentiality and mutual trust required in this transaction. I expect you to observe utmost 
confidentiality and be rest assured that this transaction would be profitable for both of us. 

Thanks as I await for your reply.

Best Regards,

Hon.Barrister Hamza Maja Kuta (Esq.)

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