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

Subject:  Please get back to me
From:  Kumah Methieu <metkumah@yahoo.co.uk>
Date:  Fri, 01 Jun 2007 12:19:53 -0700

A Scam Email with the Subject "Please get back to me" was received in one of Scamdex's honeypot email accounts on Fri, 01 Jun 2007 12:19:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Kumah Methieu <metkumah@yahoo.co.uk>, although it may have been spoofed.


This is a multi-part message in MIME format



Attached Message
This is my private e mail metkumah@yahoo.co.uk
PLANE CRASH WEB SITE =
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

 ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
                   
                   COMPLIMENT OF THE SEASON

On a very good day. I am (KUMAH METHIEU) a senior staff in file department in =
African developent bank (ADB).I got your contact from a Yahoo google Search.

When i was searching for a foreign partner i assured of your capability and =
reliability to champion this businees opportunity when i prayed to God or =
Allah about you.In my department we discovered an abandoned sum of $ 15 =
million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that =
belongs to one of our foreign customer who died along with his entire family =
on (Friday December 26,2003  ) in a plane crash. Since we got information =
about his death, 
 
we have been expecting his next of kin to come over and claim his money =
because we cannot release it unless somebody applies for it as next of kin or =
relation to the deceased as indicated in our banking guidelines, but =
unfortunately we learnt that all his supposed next of kin or relation died =
alongside with him at the plane crash leaving nobody behind for the claim. It =
is therefore upon this discovery that I and one official in my department now =
decided to make this businness proposal to you and release the money to you =
as the next of kin or relation to the deceased for safety and subsequent =
disbursement since nobody is coming for it and we dont want this money to go =
into the bank treasury as unclaimed bill.
 
The Banking law and guideline here stipulates that if such money remained =
unclamed after five years, the money will be transfered into the Bank =
treasury as unclaimed fund. The request of foreigner as next of kin in this =
business is occasioned by the fact that the customer was a foreigner, and a =
Citizen of Benin cannot stand as next of kin to a foreigner. We agree that =
30% of this money will be for you as foreign partner, in respect to the =
provision of a foreign account, 10% will be set aside for expenses incured =
during the business and 60% would be for me, Therefore after I and my family =
will visit you in your country for disbursement according to the percentages =
indicated.

Therefore to enable the immediate trnansfer of this fund to you as
arranged, you must apply first to the bank as relations or next of kin of the =
deceased indicating your bank name, your bank account number, your private =
telephone and fax number for easy and effective communication and location =
where the money will be remitted.Upon receipt of your reply, I will send to =
you by fax or email the text of the application I will not fail to bring to =
your notice that this transaction is hitch free and that you should not =
entertain any atom of fear as all required arrangements have been made for =
the transfer.

Your Full Name...........................
 
Your Sex.................................
 
Your Age.................................
 
Your Country.............................
 
Marital Status...........................
 
Your Occupation..........................
 
Your Personal Mobile N=BA...................
 
Your Personal Fax N=BA......................
 
For now You should contact me by email immediately as soon
as you receive this letter. address metkumah@yahoo.co.uk immediately with =
those informations i need from you, for me to process the text of application =
for you to apply to the bank.

Yours faithfully,

 
NOTE: You have to keep everything secret as to enable the transfer to move =
very smoothly in to the account you will prove to the bank.As you finished =
reading this letter email me immediately so that we discuss very well over =
this business.

  
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