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

Subject:  CONTACT ME ON ME BACK
From:  "john_kenn@terra.es" <john_kenn@terra.es>
Date:  Fri, 09 Feb 2007 07:43:49 -0800

A Scam Email with the Subject "CONTACT ME ON ME BACK" was received in one of Scamdex's honeypot email accounts on Fri, 09 Feb 2007 07:43:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "john_kenn@terra.es" <john_kenn@terra.es>, although it may have been spoofed.

 

FROM: MR.JOHN KENN 
14, Cameroon House, Wyndham Road,
Camber well, S.E. 5 OUJ. London UK.
Email: john_kenn1@yahoo.com
       
 
I am MR. JOHN kenn a British citizen and I am 43yras of age, I am married with three Children, I work with a Finance and Security Company in East London UK.

I am the accounting officer of Mr. Nelson Owen who died on the recent bomb blast which occurred in London on the 7th of July 2005.
 
Mr. Nelson Owen who was our Client with Account Number UBS 101-720-4 has left the sum of Two Million one hundred and twenty thousand pounds (Â 2,120.000.00) for deposit, this Amount is yet to be credited in his favour before he died on the recent bomb blast in London.

I want you to open an account with my Bank so that I can credit this amount to you while you shall receive 40% of the fund I and my colleague will have 60%. The name of the Finance and Security Company and all relevant  informationâs will be given to you.

Please contact me on my private Email:john_kenn1@yahoo.com
 
Treat with utmost confidentiallity.                                             
                            
Yours sincerely,
MR. JOHN kenn

BELOW IS THE TEXT OF APPLICATION FILL IT AND SEND IT TO ME FOR ONWARD SUBMISSION TO THE BANK.
 
SIR/

 
FULL NAMES:________________________________________

 
GENDER____________________________________________

 
DATE OF BIRTH:_____________________________________

 
NATIONALITY: _______________________________________

 
COUNTRY OF RESIDENCE: ___________________________

 
MARITAL STATUS: __________________________________

 
HOME ADDRESS:____________________________________

 
OFFICE ADDRESS:___________________________________

 
TELEPHONE NUMBER:________________________________

FAX NUMBER:________________________________________

 
OCCUPATION:________________________________________

 
POSITIONHELD:______________________________________

 
EMAIL ADDRESS:_____________________________________

 
NEXT OF KIN:______________________________________

 
ACCOUNT TYPE:_____________________________________

 

 


 


 




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