The Scamdex Scam Email Archive

From:  Kevin Doll <>
Date:  Fri, 27 Feb 2009 10:55:32 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "PLEASE GET BACK TO ME." and it was received in one of Scamdex's honeypot email accounts on Fri, 27 Feb 2009 10:55:32 -0800 and has been classified as a Generic Scam. The sender was Kevin Doll <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Auditing and Accounting Unit
Foreign Operations Department
Hallmark Bank,Cotonou Branch,
Republic of Benin.
My Dear Friend,
I am Mr.Kevin Doll,The Auditor in charge of Foreign Remmitance Department of Hallmark Bank Benin in the Commercial city of Cotonou,Benin Republic.
This is a very confidential proposition for you.On July 21st 2003,an Importer of Textiles and Automobiles for the past Thirteen years,Mr. BRETT HARWOOD made a numbered time (Fixed) Deposit for twelve calendar months,valued at eighteen million seven hundred thousand United States Dollars (US$18.7musd) in my branch.
Upon maturity on July 20th 2004 as his Credit Officer,I sent a routine notification to his forwarding address but got no reply.
After a month,we sent a reminder and finally I discovered from his employees,that Mr.BRETT HARWOOD was one of the passengers who died with his entire family in the ill-fated plane crash involving a UTA boeing 727 Chartered Flight that took off from Cotonou Benin Republic and crashed into Atlantic Ocean on thursday 25th december 2003.
For further details of the Plane Crash,Please Visit Further investigations,and all attempts to trace his next of kin was fruitless.
Again,I made further investigation and discovered that Mr.BRETT HARWOOD did not declare any next of kin or relations in all his official documents,including his Bank Deposit paper work in my Bank.
This sum of eighteen million seven hundred thousand United States Dollars (US$18.7 million USD) is still sitting in my Bank no one will ever come forward to claim it.
According to the International Banking ethics,codes and Laws,at the expiration of six (6) years,the money will revert to the ownership of the Benin Government if nobody applies to claim the fund.
Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.BRETT HARWOOD.
This is simple,I will like you to respond immediately with your full names and contact informations so as I will send to you a specimen copy of an application form which you will refill and send to the bank putting claim over the said balance with the bank as the bonafide next of kin to the deceased.
The money will be paid into your account for us to share in the ratio of 45% for me and 45% for you, while 5% will be set aside for any expenses that may arise in the process of transfering this fund into your choosen/nominated bank account you wish to receive it, and 5% to the motherless and the needy in your country.
Upon your response,I shall then provide you with more details and relevant informations.Please send to me your confidential telephone and fax numbers for easy communication,oral discussion and more directives on what next to do.
You should 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 which you will be the arrow head of the investment.
I must not fail to tell you that this transaction is totally risk free and legitimate.
I Awaiting your urgent reply.
Thanks and GOD bless.
Mr.Kevin Doll.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019