thousand next of kinbankcheckcontactaccountclaim thousanddepositforeigner45%5%100%businessproposalcustomfundlegalsentbank our bank the bank will
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
delivered-to:
newblood@HUN1P0T
envelope-to:
scam@HUN1P0T
delivery-date:
Mon, 19 Sep 2016 21:50:00 -0400
message-id:
<201609171740.u8HHe9sq026692@uc.seowhy.com>
reply-to:
<bhenk09170@gmail.com>
from:
"KAS BANK"<henk@chinatelecom.com.cn>
subject:
ATTN: Request for Business Partnership !!
date:
Sat, 17 Sep 2016 18:41:38 +0100
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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FROM KAS BANK.
Suite 560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom
Tel: +447053831269
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.
FROM KAS BANK.
Suite 560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom
Tel: +447053831269
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.
What Is This?
This Email with the Subject "ATTN: Request for Business Partnership !!" was
received in one of Scamdex's honeypot email accounts on Mon, 19 Sep 2016 21:50:00 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "KAS BANK"<henk@chinatelecom.com.cn>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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