The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  ATTN: Request for Business Partnership
From:  "FROM: KAS BANK"<admin@d.deepsign.ru>
Date:  Thu, 13 Oct 2016 19:52:15 -0400

A Scam Email with the Subject "ATTN: Request for Business Partnership" was received in one of Scamdex's honeypot email accounts on Thu, 13 Oct 2016 19:52:15 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FROM: KAS BANK"<admin@d.deepsign.ru>, although it may have been spoofed.

FROM KAS BANK.
Suite 560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom

Dear Friend,

Please accept my apologies if this request does not meet your personal ethics as it is not intended 
to cause you any embarrassment in what
ever form. 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 understanding. I have an interesting business proposal for you that will be 
of immense benefit to both of us.
Although this may be hard for you to believe because i know that there is absolutely going to be a 
great doubt and distrust in your heart in
respect of this email as this might sound strange to you and coupled with the fact that, so many 
individuals have taken possession of the
Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and 
legitimate persons to get
attention and recognition. Please grant me the benefit of doubt and hear me out.

My name is Mr. Henk Boelens. I am work an employee of KAS Bank here in London. I discovered an 
unclaimed to the tune of GBP 19,850,000.00 (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.The choice of contacting you is aroused from the geographical 
nature of where you live, particularly due to the sensitivity of this transaction and the 
confidentiality herein. 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.

Now the Management of our bank Has instructed me in my official capacity to look for the next of 
kin or they will convert the funds into the state coffers as unclaimed funds; and if this happens 
the funds will be wasted. However, since the ethics of my engagement does not permit me to lay 
claim to the funds I thought it would be ideal to present a foreigner to stand as next of kin. The 
reason I am contacting you to seek your consent to present you as a next of kin so that the funds 
will be release to you, then we share it 50% for me and 50% for you for our mutual benefit. I have 
to settle for 50/50 because I am not a greedy person If you accept I will employed the service of 
an Attorney who will secure all necessary legal documents that could be used to back up this claim.

All the attorney need to do is to fill in your names to the documents and legalize it in the Court 
here to prove you 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.

This is a fair deal without any risk attached either on your part or on my part as long as we 
comply with the laws governing the claiming
of funds in our establishment. All I require is your honest co-operation to enable us swing into 
action and secure the funds with my position
in the bank as a director, 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 (Cell phone), any means of identification and your bank details 
that funds would be transfered (preferrably company's account if you have). to enable the attorney 
will start processing
the necessary paperwork that would facilitate the release of the funds to you.

I await your immediate response,

Yours Faithfully,

Mr. Henk Boelens
Branch Manager London UK