A Scam Email with the Subject "CAN YOU ASSIST ME TO RECEIVE FUND?" was received in one of Scamdex's honeypot email accounts on Wed, 14 Sep 2016 01:02:08 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Henk Boelens"<henkboelens@KASBANK.ORG>, although it may have been spoofed.
FROM KAS BANK. Suite 560 Salisbury House London Wall Broadgate London EC2M 5NU,United Kingdom Dear Friend, I got your contact email address from the internet directory and decided to contact you for this transaction that is based on trust and your outstanding. I have an interesting business proposal for you that will be of immense benefit to both of us. My name is Henk Boelens. I work with KAS Bank here in London as the Branch Manager. I discovered an abandoned sum of Nineteen Million Eight Hundred And Fifty Thousand British Pounds in an account that belongs to one of our foreign customers Late Dr. Erin Jacobson, an American citizen who unfortunately lost his life and his entire family in Montana plane crash on March 23, 2009, on their way to a group ski vacation. Now our bank has been waiting for any of the relatives to come up for the claim but nobody has done that. I personally tried to locate any member of his family but have been unsuccessful in locating the relatives for 7 years now, i have also checked the deposit documents and discovered that he did not declare any next of kin on the deposit. The Management of our bank has instructed me to look for the next of kin or they will convert the funds into the Government Treasury Account as unclaimed funds and the funds will be wasted. Therefore, I cannot claim these funds without presenting a foreigner to stand as next of kin. This is the reason why I contacted you to seek your consent to present you as the next of kin so that the funds will be release to you. We will employed the service of an Attorney who will secure all necessary legal documents that could be used to back up this claim, as the legitimate next of kin to the late depositor Dr. Erin Jacobson then the bank will release the funds to you as the rightful beneficiary. Furthermore, the sharing partern will be 50% for me and 45% for you because I am not a greedy person and is a deal between me and you, while the remaining 5% will be for any unforseen expenses that might emaniate. All I require is your honest co-operation to enable us see this deal through because this business is 100% risk free and with my position in the bank as the bank branch manager, I will do every thing possible to protect your interest and to make sure everything workout successfully. If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Cell phone so that the attorney will start processing the necessary paperwork that would facilitate the release of the funds to you. Best regards, Mr. Henk Boelens Branch Manager London UK.