Tuesday, October 14, 2014

Hamzat Kamal / Next of Kin advanced fee scam


From: Mr. Hamzat Kamal
Private number:
Ouagadougou, Burkina Faso
OUR REF DPQ/047/SAB/2014
E-mail: hamzat_k@yahoo.com
http://www.iamgold.com

Attn: Sir/ Madam,

I am Mr. Hamzat Kamal; I did a lot of searching, fasting and prayer before choosing your contact from your country website. It is with trust and sincerity that I approach you for assistance to transfer some fund into your foreign account.

I am a top government official with the IAMGOLD COMPANY, my responsibilities includes awarding and signing of contracts for the purchases of drilling equipment and raw materials to the IAMGOLD COMPANY, by companies and government from different parts of the world. Through over invoiced and bulk purchases that were made on behalf of the IAMGOLD COMPANY, I have a bold sum of US$11.3000.000 (Eleven Million and Three Hundred Thousand Dollars) and US$7.5, 000.000 (Seven Million and Five Hundred Thousand Dollars) which I now want to transfer to any trustworthy account overseas.

This contract has been executed and full payments have been made to the contractors who executed these contract leaving behind US$11.3,000.000 (Eleven Million and Three Hundred Thousand Dollars)  and US$7.5,000.000 (Seven Million and Five Hundred Thousand Dollars) an Over invoice/commission for we the committee members to benefit In view of this, my colleagues have mandated me to look for a foreign partner abroad who will receive these fund on our behalf for mutual benefits which means that you will provide us with any account of your choice we can lodge these fund immediately.

I therefore kindly request that you grant me the consent to present you, or your firm as the foreign beneficiary of this fund, for this money to be transferred into your account anywhere in the world, even if it is a newly opened account without money in it, this fund could still be transferred into it for safe keeping afterward I will pay a visit to your country for the sharing of the fund, and our onward investment in your country.

The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you and the balance of 10% will be responsible for the major /trivial expenses incurred in the course of the transaction. There is no risk involve in this project as my position in my company and with the aid of my personal and directives and all documents will be provided once you are able to contact the bank to make you  the legal beneficiary and the legality of this project will correspond with  local and international laws of inheritance.

I have decided to give you 30%of the total fund for your assistance and 10%have been mapped aside for contingent expenses to be incurred during the process of this transaction. Due to the urgent nature of this transaction you are requested to give me a call or Email me as soon as possible on the above details or e-mail me.

You should contact me with below Email address given to you for urgency implies---
E-mail: hamzat_k@yahoo.com

Upon your response, I shall then provide you with further information and modalities that will help you understand the transaction for directives to our success.

You should observe utmost confidentiality, and rest assured that this project would be most profitable for both parties because I shall require your assistance to invest my share in your country. Please you are also requested to view and go through our WEBSITE for more confirmation. This is risk free and i am your guarantee. Please I need your urgent reply.

Thanks and best regards.

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!