Scammer’s Number: Unknown
Domains Used:
Scammer email: [email protected]
This is a fairly typical 409 scam. Mr. Jamal claims to be from the UAE, representing some late official, claiming the victim to be the next of kin of said official. I went back and forth with him for about a week. He asks for typical information: name, phone number, address, etc. He also claims he needs a copy of a license to sign “official docmentation” so that you can receive upwards of half a million dollars. I corrosponded with him under the name “Quasimodo” using an email account I set up JUST for scam baiting.
The email is as follows:
HEADING: “can i trust you”
MESSAGE:
Greetings dear one!
My Name is Mr. Jamal Bin Ghalaita, i am the Chief Financial Officer of
the Emirate NBD in Dubai, A late investor who bears the same last name
with you has left $10,340,000{Ten Million Three Hundred and Forty
Thousand United States Dollars} with Our Bank for some years and no
Next of kin has come forward all these years for claim.
our bank has issued me a notice to contact the next of kin, or the
account will be confiscated. It is 100% safe just that I need a second
party to perfect the project I have to contact you for the
repatriation the money left behind which is lodged in our bank.
Please get back to me on my private email for quick responds :
Best Regards,
Jamal Bin Ghalaita
Account Officer.
Email: [email protected]