Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "RE: OFFER LETTER FROM DR. LAWRENCE VIS" was received in one of Scamdex's honeypot email accounts on Sat, 11 Oct 2014 00:58:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "DR. LAWRENCE VIS"<>, although it may have been spoofed.

FROM KAS BANK. Suite 560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom
Tel: +447011137826
Dear Friend,
Please accept my apologies if this request does not meet your personal ethics as it is not intended 
to cause you any embarrassment in what ever form. I got your contact email address from the 
internet directory and decided to contact you for this transaction that is based on trust and your 
outstanding. I have an interesting business proposal for you that will be of immense benefit to 
both of us. Although this may be hard for you to believe, but we stand to gain ?19,850,000.00 GBP 
between us in a matter of days. Please grant me the benefit of doubt and hear me out.
My name is Lawrance Vis. I work with KAS Bank here in London as a branch bank manager. I discovered 
an abandoned sum of ?19,850,000.00 GBP (Nineteen Million Eight Hundred And Fifty Thousand British 
Pounds) in an account that belongs to one of our foreign customers Late Dr. Erin Jacobson, an 
American citizen who unfortunately lost his life and his entire family in Montana plane crash on 
March 23, 2009, on their way to a group ski vacation.The choice of contacting you is aroused from 
the geographical nature of  where you live, particularly due to the sensitivity of this transaction 
and the confidentiality herein. Now our bank has been waiting for any of the relatives to come up 
for the claim but nobody has done that. I personally tried to locate any member of his family but 
have been unsuccessful in locating the relatives for four years now, i have also checked the 
deposit documents and discovered that he did not declare any next of kin on the deposit.
Now the Management of our bank as instructed me to look for the next of kin or they will convert 
the funds into the Government Treasury Account as unclaimed funds and the funds will be wasted. 
Therefore, I cannot claim these funds without presenting a foreigner to stand as next of kin. This 
is reason why I contacted you to seek your consent to present you as an next of kin so that the 
funds will be release to you, then we share it 50% for me and 50% for you because am not a greedy 
person and is deal between me and you.
I have employed the service of an Attorney who will secure all necessary legal documents that could 
be used to back up this claim. All the attorney need to do is to fill in your names to the 
documents and legalize it in the Court here to prove you as the legitimate next of kin to the late 
depositor Dr. Erin Jacobson then the bank will release the funds to you as the rightful beneficiary.
This is a fair deal without any risk attached either on your part or on my part as long as we 
comply with the laws governing the claiming of funds in our establishment. All I require is your 
honest co-operation to enable us sees this deal through, and with my position in the bank as a bank 
manager, I will do every thing possible to protect your interest and to make sure that everything 
workout successfully.
If you are interested in this deal, kindly send me your complete information, your full names and 
address, Your Private telephone and Fax numbers, and Cell phone so that the attorney will start 
processing the necessary paperwork that would facilitate the release of the funds to you.
Best regards,
Dr. Lawrance Vis.

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