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

Subject:  Mr Daniel Douglas next of kin
From:  kevin thamos <>
Date:  Wed, 16 Jan 2008 01:36:56 -0800

A Scam Email with the Subject "Mr Daniel Douglas next of kin" was received in one of Scamdex's honeypot email accounts on Wed, 16 Jan 2008 01:36:56 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was kevin thamos <>, although it may have been spoofed.


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<DIV><STRONG><FONT size=3D3></FONT></STRONG>&nbsp;</DIV>
<DIV><STRONG><FONT size=3D3>From Mr Kevin Thamos,<BR>Foreign Remittance Dep=
t,<BR>Continental Bank Plc<BR>Cotonou Benin Republic.</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG>&nbsp;</DIV>
<DIV><STRONG><FONT size=3D3>I am Mr Kevin Thamos,I work with the Continenta=
l Bank Plc,as the director of operations in the accounts department.I am so=
liciting your assistance to claim an abandoned fund of late engr Daniel Dou=
glas.Who was my good client as regards knowing his asset in my bank.Engr.Da=
niel Douglas was a citizen of United States of America,who owned a construc=
tion company here in Benin Republic.I was very intimate to him because i wo=
rked as his account officer in the bank.<BR>&nbsp;<BR>It happened on the 10=
th of March 2003,Daniel and his wife together with their two children were =
involved in a ghastly motor accident along Port-Novo express road,sadly eno=
ugh,this my client and his entire family unfortunately lost their lives in =
the accident.</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3>Since then i have i made several enquires to th=
eir embasy to locate any of his extended family/relatives proved abotive.Af=
ter these several unsuccessful attempts,the need to contact you arose based=
 on the fact that you are a foreigner.My main reason for contacting you is =
you to assist me in recovering the money and property left behind by my cli=
ent before they are confiscated or declared unserviceable by the bank where=
 they are deposited/lodged. <BR>&nbsp;<BR>Particularly,the continental bank=
 plc where the deceased has a balance os $5m(Five million United States Dol=
lars)in his account.The bank has issued a final notice to me to provide the=
 next of kin of this late client or they will be left with no other choice =
than to confiscate his fund.Since i have been unsuccessful in locating Dani=
el's relatives&nbsp; for the past three years,i seek your consent to presen=
t you as the next of kin of my client so that the said fund,the sum of five=
 million United States dollars can be paid in your name instead of leaving =
it for the bank.<BR>&nbsp;<BR>I have perfected every underground work to ba=
ck up any claim we may make.All that i require is your honest cooperation t=
o enable us see this arrengement through.I garantee that this will be excut=
ed under a legitimate arrengement that will protect us from any breach of t=
he law.Please reply me if you can assist me.You can write to me via my priv=
ate email address, </FONT></STRONG><A href=3D"mailto:kevinthamos_1111@yahoo=
.fr"><STRONG><FONT size=3D3><U></U></FONT></STRONG=
</A><STRONG><FONT size=3D3>,<BR>&nbsp;<BR>Fanally, kindly give your confid=
ential phone/fax numbers so that i can fax or attach a specimen application=
 which you will re-type and submit to the bank as the next of kin to engr.D=
aniel,also your office and residential address.For your assistance towards =
this,i have resolved already that we discuss&nbsp; between us on the equity=
 formular we can share the money.I am urgently waiting to hear from you as =
soon as as you recieve this mail.</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG>&nbsp;</DIV>
<DIV><STRONG><FONT size=3D3>Your Sincerely,<BR>Mr Kevin Thamos.</FONT></STR=
ONG></DIV><br /><hr />Lancez des recherches en toute s=E9curit=E9 depuis n'=
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e maintenant !</a></body>