WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: BEN AHMED KAMEL <[email protected]>
Reply: [email protected]
Date: Tue, 9 Jul 2019 11:56:25 -0700
Subject: Mr.Ben Ahmed Kamel.
I am Mr.Ben Ahmed Kamel. a banker by profession, worked with Islamic First
Bank in Abu Dhabi for 15 years.( United Arab Emirates ) now currently
holding the post of director auditing in the account department of the
bank .I have the opportunity in transferring the sum of US $
11,480,000,00)eleven million four hundred and eighty thousand dollars) i
being deposited in to an escrow account by a Customer who unfortunately
died on 15th July 2009 in a fatal plane crash in Northern China which
involved the lives of his entire family. Based on this negative
circumstances the deceased customer have no relation like his next of kin
or beneficiary left behind to file application of claim for the funds to
the management of the bank.Regard to this opportunity i am contacting you
to stand forth as the deceased customers beneficiary to receive the funds
in your country. I will use my position and influence in the bank in
working hand in hand with you on legal procedures and direction on how to
materialize a successful transfer of the funds into your external provided
account details. What is highly required of you is the ability to be
reliable,honest, trusted and to keep all information concerning this
transaction and your involvement as the beneficiary strictly confidential
to avoid public exposure,as you can understand that the less people
involved the better. I am willing to offer you 40% out of the total funds
for your vital role in standing as the beneficiary of the funds and i
assured you that there will be no risk or anything incriminating against
your freedom or reputation with your involvement with me in this
transaction. I am hoping in the favor of your urgent response. Best
Regards This is My email:: ([email protected])
Mr.Ben Ahmed Kamel.