here Scam Email: My message from lucky kunene | Scamdex

The Scamdex Scam Email Archive - Generic o

Subject:  My message
From:  "lucky kunene"<n0_reply@emailbox.org>
Date:  Wed, 08 Jul 2009 23:54:30 -0700

A Scam Email with the Subject "My message" was received in one of Scamdex's honeypot email accounts on Wed, 08 Jul 2009 23:54:30 -0700 and has been classified as a Generic Scam. The sender was "lucky kunene"<n0_reply@emailbox.org>, although it may have been spoofed.

First National Bank
Pretoria South Africa.. 
kunenesa@yahoo.com.hk
Tel:00 27 76687 0861

My name is Lucky Kunene the manager, Credit and Foreign bills of FIRST NATIONAL BANK SOUTH AFRICA. 
I am writing in respect of a foreign customer of our bank with account number 908-14-255-114 whose 
name is Cho, Kwiyoung (Mr.), an American citizen who died in a plane crash[Korean Air Flight 801] 
with the whole passengers onboard on August 6,1997.And for your perusal you can view this website.
Ref: http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this customer, I personally have watched with keen interest to see the next of 
kin but all has proved abortive as no one has come to claim his funds of US$15.5M (Fifteen Million 
Five Hundred Thousand United States Dollars) which has been with our branch for a very long time. 
On this note, 

I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his 
next of kin. And the banking ethics here does not allow such money to stay more than eight years, 
because the money will be recalled to the bank treasury as unclaimed fund after this period.

In view of this I got your contact through a trade journal when i was making a research on a 
foreigner i will use in this great opportunity. For your assistant I am willing to give you 20% of 
the total amount. Upon the receipt of your response, I will send you by fax or e-mail the letter of 
application which you will type sign and send back to our bank to enable us start this processing 
of this claim.

I will not fail to bring to your notice that this business is hitch free and that you should not 
entertain any fear as all modalities for the smooth and easy transfer of this fund has been 
finalized, this transaction will be completed within five banking days of receiving your response, 
after you apply to the bank as a relation to the deceased.

When you receive this mail. Kindly reply to my private email address below: kunenesa@yahoo.com.hk


Please include your private Tel/Fax numbers for quick communication. 
Yours Sincerely,

Lucky Kunene
Manager Credit and Foriegn Bills
FIRST NATIONAL Bank South Africa.




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