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

From:  "MIKE KENNEDY" <>
Date:  Wed, 18 Jul 2007 03:56:00 -0700

A Scam Email with the Subject "YOUR URGENT RESPONDS NEEDED" was received in one of Scamdex's honeypot email accounts on Wed, 18 Jul 2007 03:56:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MIKE KENNEDY" <>, although it may have been spoofed.

Mr. Mike Kennedy
Nat west Bank
57 Victoria Street
London U.K.
TEL: +44 701 112 7739

Dear Friend,

This letter is not intended to cause any embarrassment in whatever
Form, Rather it is intended to contact your esteemed self, with warm
heart I Offer My friendship, and greetings, and I hope this mail meets
you in good Time.

However Strange or surprising this contact might seem to you, as we
have not met personally or had any dealings in the past, I humbly ask
that you take due consideration of its importance and immense benefit.

I got to know of You in search for a reputable and reliable person via
the internet, too assist me in an urgent need requiring utmost trust
And confidentiality, and coupled With my deep interest to invest in
your country.

I am Mr. Mike Kennedy, the Manager audit and accounts unit, foreign
remittance adepts. Nat west Bank plc London. In January 6th 1999, One
Alex Kuriliak, a Lebanese National, A consultant/contractor With the
Chevron Oil Company USA, NNPC Nigeria and Saudi Arabia Oil Company made
numbered time (Fixed) deposit, valued at US$48,500,000.00 (Fourth
eight million, Five Hundred Thousand United States Dollars), for twelve
(12) calendar months in my Bank 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 one of his contract employers that Mr. Alex Kuriliak
died of a plane crash.  ****Checks out this websites: of the plane
crash that Involved this deceased customer a Lebanese.

On further investigation, I found out that he died without making a
WILL, and all attempts to trace his Next of Kin were fruitless. I
therefore made further Investigation and discovered that, Mr. Alex
Kuriliak did not declare any next of kin or relations in all his
official documents,including his bank deposit paperwork in my Bank.

This sum of US$48,500,000.00 is still in my Bank and the interest is
being rolled over with the principal sum at the end of each year. No
one will ever come forward to claim it.

In accordance with the British Law, at the expiration of 8 (eight)
years, the money will revert to the ownership of The British Government
if nobody applies to claim the fund.

Consequently, I shall present you as a foreign partner to stand in as
the Next of kin To Mr. Alex Kuriliak, So that you and I can Benefit
from the fruits of this transaction to enhance humanitarian
organization world wide.

Upon Acceptance, I shall direct you on whom to contact so that, he can
give you the copy of The Nat west Bank Plc "Next of Kin Payment
Application Form.

Let me give you the detailed information on how this business would
successfully transact. We shall employ the services of an Attorney who
will draft a WILL and naturalized the WILL in the court and obtain all
the relevant papers in your name for the necessary documentations for
payment approval in my Bank headquarters and in your Favor.

The money will be share in the ratio of 65% for me, 30% for you. There
is no risk Involved as I will use my position as the Manager, audit and
accounts unit, foreign remittance adepts. to secure approvals and
guarantee the Successful execution of this transaction and it will take
only10-14 working days.

Please you must observe Utmost confidentiality if these proposals
interest you, and please include your private phone number for easy
communication so that I can provide you with more Details that will
help you in the transaction.

Awaiting your urgent reply ASAP. Via email
Yours Sincerely,
Mr. Mike Kennedy

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