Is it a scam?
Email from Kemal Abdul address kemdull@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
From: Kemal Abdul - kemdull@gmail.com
Tel. No.: +905312583955
Dear XXX,
I thank you for your response,
Please do not misunderstand my request for your assistance, all i seek for is your utmost sincere assistance to complete this transaction with me successfully for the benefit of both of us (You and I), for us to get started,. Below is a comprehensive information with copy of document . Please go through all information carefully to avoid any misunderstanding and treat as confidential matter no matter your position on this matter, also i will need your information as in below for me to commence on the documentation.
Full Name:
Address:
City, State:
Occupation:
Phone Number:
Age:
Mr. Rene Hugenschmidt used to be one of our respectable clients and the principal owner of concerned deposit. He had most of his retiree life spent here in Turkey/Alanya and was the owner and inventor of Hugyfot popular under water camera manufacturing company (http://www.hugyfot.com/) which he founded in 1953, which was later sold to a Belgian Businessman and he spent his last days at Can (pronounced JAN) hospital before he eventually passed away after he suffered for Esophagus Cancer at (http://www.canhospital.com.tr)
The recorded deposit on file is estimated at ?12,500,000.00 (Twelve Million Five Hundred Thousand EURO'S). And for the disbursement, it will be 45% for your role as the care taker, I discovered that the account had not been serviced or attended to since after his death and then i decided to carry out a systematic investigation and there i also discovered no specific name was directly listed as a care taker or beneficiary, hence i decided to contact you to be presented as the care taker in order to avoid the firm declaring it unserviced. According to laws guiding financial and securities institutions here, if a deposit contract is not serviced within agreed contractual obligation, related deposit contract may be voided with all proceeds transferred to company's account.
The plan is simply to present you as the caretaker to late Mr. Hugenschmidt by means of filling out the attached "Written Affidavit" and have it notarized at any local notary office near you, with the notarized affidavit i will be able to secure a certified care taker certificate on it at my local government municipal office and once we have the documents in place, we shall then proceed with the claim process which can be completed within 3 (three) weeks with proper arrangement and attention from your end, this method is to execute all process and plans legitimately and on legal ground so as to protect our interests and any breach of local and international laws during and after claims and transfer of the deposits out of Istanbul Turkey. We shall both decide on how the funds will be transferred and disbursed in order not to attract higher income tax from your local Inland Revenue Office once release has been confirmed. Other documents will follow, including the deposit particulars and information afterward, but before then...... How much safe and secured can the proceeds remain under your care before i am able to travel down there for disbursement?
I hope you understand my concerns and why i insist all information be kept strictly confidential.
NOTE: All information is verifiable with the hospital and hugyfot manufacturing co. as long as the deposit information is not disclosed or jeopardized on the cause of verification.
I will be looking forward to read from you soon,
My warmth Regard,
Kemal Abdul.
+905312583955
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