Scam Email with subject "YOUR URGENT RESPONDS NEEDED" from "MIKE KENNEDY"


Database of Phishing Scam Emails Phishing Database of Employment/Job related Scam Emails Employment Scams Database of Advance Fee Fraud/419/Nigerian type Scam Emails Nigerian/AFF/419 Scams Reporting Scams Database of Lottery and Lotto Winning Scam Emails Lottery Scams Database of eBay/PayPal/Yahoo Auction related Scam Emails Auction Scams
Scamdex Recommends you Shop Safely with PayPal - Click for Details

 Scamdex Login 

username
password
New User            
Links to Page

Subject: YOUR URGENT RESPONDS NEEDED


From: MIKE KENNEDY         Date: Fri, 13 Jul 2007 06:36:21 -0700

Email Scam Analysis Scamdex Sponsors
Graph of Scam Analysis
Please log in to view full details of this email.
First Page of Scams   [Previous Scam]   GOOD NEW'S Job Scams :: Scam Email Archive REPORT FOR 07-13-2007-03   [Next Scam]   Last Page of Scams
YOUR URGENT RESPONDS NEEDED
Mr. Mike Kennedy
Natwest Bank
57 Victoria Street
SW1H OHP
London U.K.
TEL: +44 701 112 7739


Dear Friend,

This letter is not intended to cause any embarrassment in whatever
Form, Rather it is intended to contact your esteemed self, with warm
heartI Offer My friendship, and greetings, and I hope this mail meets
you in good Time.

However Strange or surprising this contact might seem to you, as we
have not met personally or had any dealings in the past, I humbly ask
thatyou take due consideration of its importance and immense benefit.

I got to know of You in search for a reputable and reliable person via
the internet, too assist me in an urgent need requiring utmost trust
And confidentiality, and coupled With my deep interest to invest in
yourcountry.

I am Mr. Mike Kennedy, the Manager audit and accounts unit, foreign
remittance depts. Natwest Bank Plc London. In January 6th 1999, One Mr.
Alex Kuriliak, a Lebanese National, A consultant/contractor With the
Chevron Oil Company USA, NNPC Nigeria and Saudi Arabia Oil Company made
anumbered time (Fixed) deposit, valued at US$48,500,000.00 (Fourthy
EightMillion, Five Hundred Thousand United States Dollars), for twelve
(12) calendar months in my Bank branch.

Upon maturity, we sent a routine notification to his forwarding address
but got no reply. After a month, we sent a reminder And finally we
discovered from one of his contract employers that Mr. Alex Kuriliak
died of a plane crash.  ****Checks out this websites: of the plane
crash that Involved this deceased customer a Lebanese.

www.cbsnews.com/stories/2003/12/25/world/main590221.shtml

On further investigation, I found out that he died without making a
WILL, and all attempts to trace his Next of Kin were fruitless. I
therefore made further Investigation and discovered that, Mr. Alex
Kuriliak did not declare any next of kin or relations in all his
official documents,including his bank deposit paperwork in my Bank.

This sum of US$48,500,000.00 is still in my Bank and the interest is
being rolled over with the principal sum at the end of each year. No
one will ever come forward to claim it.

In accordance with the British Law, at the expiration of 8 (eight)
years, the money will revert to the ownership of The British Government
if nobody applies to claim the fund.

Consequently, I shall present you as a foreign partner to stand in as
the Next of kin To Mr. Alex Kuriliak, So that you and I can Benefit
from the fruits of this transaction to enhance humanitarian
organization world wide.

Upon Acceptance, I shall direct you on whom to contact so that, he can
give you the copy of The Natwest Bank Plc "Next of Kin Payment
Application Form.

Let me give you the detailed information on how this business would
successfully transact. We shall employ the services of an Attorney who
will draft a WILL and natoralized the WILL in the court and obtain all
the relevant papers in your name for the necessary documentations for
payment approval in my Bank headquarters and in your Favor.

The money will be share in the ratio of 65% for me, 30% for you. There
is no risk Involved as I will use my position as the Manager, audit and
accounts unit, foreign remittance depts. to secure approvals and
guarantee the Successful execution of this transaction and it will take
only10-14 working days.

Please you must observe Utmost confidentiality if these proposals
interest you, and please include your private phone number for easy
communication so that I can provide you with more Details that will
help you in the transaction.

Awaiting your urgent reply ASAP. Via email   mik.kennedy@yahoo.co.uk
Yours Sincerely,
Mr. Mike Kennedy


WARNING!!!! Scam Emails are shown as received. Links in email are shown for information only and may lead to fraudulent websites. You are advised not to visit these links!