A Scam Email with the Subject "Please Confirm Receipt." was received in one of Scamdex's honeypot email accounts on Thu, 07 Jul 2005 11:18:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Engineer Ahmed W. Kamal." <firstname.lastname@example.org>, although it may have been spoofed.
Hello my dear, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. I am a Director in Procurement Department with Petroleum and Mineral Resources under Energy Ministry here in the United Arab Emirates. I obtained your email while searching for a reliable person, who could assist me in receiving transfer of a supposed contract awarded funds. This fund came as a result of over estimated contract awarded sums executed by foreign contractors in the Petroleum Ministry. The concerned Ministry has approved these over invoiced funds for payment. The contracts which the over invoiced sums was created from has been executed and commissioned. What I am about to receive now, is the over estimated funds which was added during the process of obtaining the contracts for my own interest. This is a normal deal that goes in my Ministry by top officials. On my part, all modalities have been worked out in ensuring a smooth conclusion of the contract payment to your bank account within the next few days. My department approves payments to contractors, and I happen to head the department. All I want from you is to receive these funds on my behalf as a Sub-Let Company, because as Government Official I cannot collect the funds directly from my Ministry, neither I am allowed by Law to operate/ run foreign bank accounts. If you are trustworthy and can assist me in receiving the fund, do not hesitate to respond back to me immediately. Please note that there is no risk involved in receiving the over estimated contract funds in your account. I want you to state in percentage what you shall have for participating in using your bank account to secure the funds. As soon as you indicate your interest, further details and the amount involved shall be given to you once I receive response from you. I hope I can trust you to treat this proposal with utmost confidentiality. Looking forward to hearing from you soonest. Best regards, Engineer Ahmed W. Kamal Ministry of Petroleum and Ministry Resources. United Arab Emirates.