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

Subject:  I Await Your Prompt Response.
From:  Jason Kane <>
Date:  Mon, 05 Mar 2007 17:07:12 -0800

A Scam Email with the Subject "I Await Your Prompt Response." was received in one of Scamdex's honeypot email accounts on Mon, 05 Mar 2007 17:07:12 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Jason Kane <>, although it may have been spoofed.

Dear Friend,

I am Mr. Jason Kane, I trained and work as an external auditor for Rand Merchant Bank (RMB) South 
Africa, working as part of a bigger team that covers the entire South Africa region.

An investor (name with-held) died without naming a next of kin to his fund in my bank. The amount 
$15.5M and banking regulation/legislation in South-Africa demands that i notify the fiscal 
authorities after 
three years. 
The above set of facts underscores my reason to seek your permission to have you stand as the next 
kin to the deceased. This funds will be approved and release in your favor as the next of kin if 
only you 
will adhere to my 
instruction and cooperate with me in one accord.

I have all the legal and Banking details of my deceased client that will facilitate our putting you 
forward as 
the claimant/beneficiary of the funds and ultimately transfer of the $15.5M.Consequently, my 
proposal is 
that I 
will like you as a Foreigner to stand in as the next of kin of the funds deposited in my bank. I am 
you because I as a public servant, I cannot operate a foreign account.

The proceeds of this account valued at 15.5 million dollars can be paid to you and then you and I 
share the money, 50% to me amounting to US$7,750,000.00 dollars and 40% for you amounting to 
US$6,200.000.00 and 10% 
amounting to US$1,550,000.00 for miscellaneous expenses that might arise. I would want you to 
understand that this is a DEAL.

Do contact me immediately whether or not you are interested in this deal. If you are not, it will 
enable me 
scout for another foreign partner to carry out this deal. But where you are interested, contact me 
through my 
private email address below for more details as time is of the essence in this business.

Please observe utmost confidentiality, and be rest assured that this transaction would be most 
for both of us because I shall require your assistance to invest my share in real estate within 
your country.

Due to the nature of confidentiality in this Transaction our communication can only be via email 
phone mostly.

Awaiting your urgent reply via email.

Thanks and my regards. 
Mr. Jason Kane 
Kindly Respond To My

NOTE: If however, you are not disposed to assist, kindly delete/destroy this 
email in view of the confidentiality of the proposed transaction and 
interest of personalities involved.

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