The Scamdex Scam Email Archive

Subject:  Re- Very urgent
From:  "Mr.kone ado"<demo@sergipeweb.net>
Date:  Wed, 07 Mar 2018 13:51:45 -0500
Hello Dear,
 
I am Mr. Kone Ado, the principal treasury officer with one of the prime banks in Ivory Coast. I 
have decided to contact you through this medium based on a business proposal, which will be of 
mutual benefit to both of us. I discovered your email through comprehensive web email search on 
directory so I decided to contact you. I know this might sound strange to you because of the 
activities going on in the internet today. But I assure you that this will workout for us.
 
I am the  account manager to one of our late client, from your country, he worked with an oil 
servicing company here in Ivory Coast, the late client made a numbered time (fixed) deposited for 
twelve calendar months, valued at $10,200,000.00 (Ten Million Two Hundred Thousand American Dollar) 
in my 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 his contract employers, PETRO-CI 
Corporation that my client died from an automobile accident. On further investigation, I found out 
that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore 
made further investigation and discovered that the deceased person did not declare any next of kin 
in all his official documents, including his bank deposit paperwork.
 
This sum of ($10,200,000.00) is still sitting in the bank and the interest is rolled over with the 
principal sum at the end of each year. No one will come forward to claim it. According to the law 
of Ivory Coast, at the expiration of 10{TEN} years, the money will be reverted to Ivory Coast 
government if nobody claims it.
 
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to 
deceased person for the fact that you have same last name with him so that this money will not be 
reverted by the government. If this request matches with your inward intention for success and 
greatness, then you are urged to make a quick response indicating your interest and readiness to 
participate and work with me to make this successful.
 
Please observe utmost confidentiality, and be rest assured that this transaction would be most 
profitable for both of us because I shall require your assistance to invest my share in your 
country. In your return mail, please do forward your information as listed below if you are willing 
to complete this transaction with me, to enable me put the total fund in your name for claim as the 
next of kin to the deceased person:

Your full name:
Country:
Occupation:
Your contact address:
Your phone number:
Your age:
 
I wait for your urgent reply.
 
Regards,
 
Mr. Kone Ado.

Hello Dear, I am Mr. Kone Ado, the principal treasury officer with one of the prime banks in Ivory Coast. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound strange to you because of the activities going on in the internet today. But I assure you that this will workout for us. I am the account manager to one of our late client, from your country, he worked with an oil servicing company here in Ivory Coast, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at $10,200,000.00 (Ten Million Two Hundred Thousand American Dollar) in my 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 his contract employers, PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork. This sum of ($10,200,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Ivory Coast, at the expiration of 10{TEN} years, the money will be reverted to Ivory Coast government if nobody claims it. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful. Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this transaction with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person: Your full name: Country: Occupation: Your contact address: Your phone number: Your age: I wait for your urgent reply. Regards, Mr. Kone Ado.

What Is This?

This Email with the Subject "Re- Very urgent" was received in one of Scamdex's honeypot email accounts on Wed, 07 Mar 2018 13:51:45 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.kone ado"<demo@sergipeweb.net>, 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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