Kamaal Omar - tradecenternv@gmail.com

[firefly]

Next of kin scam.

CONTACT ME URGENTLY!!!
I have very important information for you. Reply and confirm this e-mail address is still valid so I can send you detailed information.

That needs your urgent attention.

Mr. Kamaal Omar

Header:

Reply-To: tradecenternv@gmail.com
From: "Mr. Kamaal Omar" <rcuesta.mdmalc.marmedsa@gmail.com>
Date: Fri, 11 Feb 2022 09:38:00 +0000
Message-ID: <CAPp65JzKrnr+m63ZUWRA6C7WKkoNhNtZAkpiLVchLNq=J16-yg@mail.gmail.com>
Subject: CONTACT ME URGENTLY!!!
To: undisclosed-recipients:;

[firefly]

Reply received:

Dear Mrs xxx

Thank you so much for your reply as requested. Hence, I wanted to be sure of the validity of the above email. My name is Mr. Kamaal Omar an Emirati citizen and an employee of Mashreq bank Dubai. I am the personal accountant to Chang Kai a Chinese film director who also runs a private business here in Dubai, He was a victim of Corona-virus(COVID-19) alongside his family in Wuhan. It's unfortunate indeed. Chang Kai at 55 died on 14 February 2020 does not have any formal relatives as they all died at the cause of this nightmare Virus, but before his death, he confided in me with his last wishes as he contacted me to look for someone trustworthy and who will work together with me to use his fund worth Sum $ 14,700,000.00 (Fourteen Million seven Hundred Thousand U.S. Dollars) United States Dollars for charitable work.

He instructed that 30% of the total fund be used to help/donate to Orphanage homes and the rest for me and anyone who volunteered to assist on this transaction. This transaction is legitimate and in essence, it will undergo normal procedures as stipulated in the act of the financial and allied matter and all the required legal documents will be issued in your name. You must understand that in the finance industry, chances or opportunities like this are common but not heard.

People put their monies in finance companies and some of these accounts are either coded or confidentially operated. Therefore, when such people die what do you think happens to these monies when nobody comes for their claims? Well, this is one of the numerous avenues/opportunities good "free" monies are made within and among the officials of the bank. I'm aware that my contact to you is absolutely going to be a great doubt and distrust in respect of the fact that so many miscreants and impostors have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult for a genuine and legitimate person's like us to get attention and recognition.

But if you follow my instructions/directions and put in your maximum assistance and co-operation to this project, the money (USD14 Million) will hit any Bank Account that you will provide for this transaction within (7) bank working days and I shall immediately fly to your country and meet you face to face to receive my share and plan for investment with part of my share and use the rest to build/donate to orphanage homes as agreed.

You should also bear in mind that for a business of this nature to succeed, we (you and I) have to be sincere, trustworthy and more importantly honest. I have taken you as my partner and strongly believe that you are not going to betray me or sit on this money when it eventually enters your account. Get back to me for more detail on how to get this transaction, Below is the heartbreaking news link of the deceased Chang Kai and his family.

Click on the link below it will ask you to register to read but click I will do that later so you can read the articles very well to know the genuineness of this transaction.

https: // www. theguardian.com/world/2020/feb/18/coronavirus-kills-chinese-film-director-family-wuhan-covid-19

I look forward to hearing from you soon.
Respectfully,
Mr. Kamaal Omar

Header:

Return-Path: <tradecenternv@gmail.com>
From: "Mr. Kamaal Omar" <tradecenternv@gmail.com>
Date: Fri, 11 Feb 2022 20:07:54 +0000
Message-ID: <CAHKLx=jOOdUTsjSd_AGQMdUEVG5dDneCwf4sAj68_LRnoSrtBA@mail.gmail.com>
Subject: Re: CONTACT ME URGENTLY!!!

[firefly]

Reply received:

I got your reply. Thank you for your interest and I assure you that everything is legitimate and you will never have any legal problem whatsoever. I have attached my working ID and passport for your personal reference but you must keep this business highly confidential and not in any way disclose it to anyone until we have successfully moved the amount to your country.

Everything about this transaction will be carried out legitimately and you will realise the genuineness of the transaction. I hope you read the article in the link I sent to you? At least that will show you the reality of the transaction. I can't be greedy in this transaction, never! In this transaction, we have 70% of the total funds and it's for you and me, we will share it into two parts, 35% for me and 35% for you.

Since you're willing to work with me on this for our benefit and success then I want you to follow my directives. I must be honest to you as a man, I have been working for the bank for years. I have the experience. One thing you must know is that this transaction will be carried out from the headquarter and you have to keep my identity confidential so the bank wouldn't know that you are working with an insider.

For a business of this nature to succeed you and I have to be sincere, trustworthy and more importantly honest. We also have to work as a team or partner not to betray each other. If you follow my instructions/directions and put in your maximum assistance and co-operation to this project, the money (Fourteen Million seven Hundred Thousand U.S. Dollars) will hit any Bank Account that you will provide for this transaction within (7) bank working days and I shall immediately fly to your country and meet you face to face to receive my share and plan for investment with part of my share and use the rest to build/donate to orphanage homes as agreed.

Note there's no risk involved in this transaction. First, I will have to compute/add your information in the banking database system as the (Heir) to the fund then after that, I will go ahead to direct you on how to contact the bank if possible today or tomorrow for the commencement of the transaction. Get back to me with the below of your information so that we will proceed.

FULL NAME...........
ADDRESS.............
COUNTRY......................
AGE.................
SEX.................
OCCUPATION.................
MARITAL STATUS............
TELEPHONE/FAX NUMBER..........
COPY OF YOUR IDENTITY. eg DRIVER'S LICENSE OR INTERNATIONAL PASSPORT .............

Respectfully,
Mr. Kamaal Omar

Fake documents received with the message:

[firefly]

CONTACT ME URGENTLY!!!
I have very important information for you. Reply and confirm this e-mail address is still valid so I can send you detailed information.

That needs your urgent attention.

Mr. Kamaal Omar

Header:

Return-Path: <marleneheno1982@gmail.com>
Reply-To: k.ssme1@hotmail.com
From: "Mr. Kamaal Omar" <marleneheno1982@gmail.com>
Date: Sun, 17 Jul 2022 10:22:26 -0700
Message-ID: <CAGG=TxngXgUwjX_D+tFFu0fmboWJSrMTPghVJs7j_t__i-m1TQ@mail.gmail.com>
Subject: CONTACT ME URGENTLY!!!
To: undisclosed-recipients:;

[firefly]

Same scam, new email address.

Hello,

I have very important information for you. Reply and confirm this
e-mail address is still valid so I can send you detailed information.

That needs your urgent attention.

Mr. Kamaal Omar

Header:

Return-Path: <salesfirst3magnets@gmail.com>
Reply-To: omarhamzaa001@gmail.com
From: "Mr. Hamaza A. Omar" <omarhamzaa001@gmail.com>
Date: Tue, 15 Nov 2022 01:26:42 +0400
Message-ID: <CAOXxF3sdtX0mOy_xDjHjp2YQre9zOVLdOLAeW+NZ=Bdg153nNQ@mail.gmail.com>
Subject: Contact Me Urgently!!!
To: undisclosed-recipients:;