A Scam Email with the Subject "FROM THE DESK OF DR KEVIN JAMES." was received in one of Scamdex's honeypot email accounts on Tue, 06 Mar 2007 01:20:47 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "kevin james" <firstname.lastname@example.org>, although it may have been spoofed.
FROM THE DESK OF DR KEVIN JAMES. Senior Staff In File Department, BANK OF AFRICA Ouagadougou Burkina-Faso West Africa. Private Number......00226 76 06 58 00 .PLANE CRASH WEB SITE. http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") Compliment Of The Season,I am (DR.KEVIN JAMES) a senior staff in file department in BANK OF AFRICA (B.O.A).I got your contact from a chamber of comerce.
When i was searching for a foreign partner and i was assured of your capability and reliability to champion this business opportunity when i prayed to God about you. In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( Fifteen Million U.S.A Dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Friday December 26,2003 ) in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines,
But unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and all the officials in my department now decided to make this business proposal to you and release the money to you as the next of kin to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner.
And a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me and my woman colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me on my number / 00226 76 06 58 00 . immediately as soon as you receive this letter. or trough my e-mail address.
Trusting to hear from you immediately. Yours faithfully, DR.KEVIN JAMES. _________________________________________________________________Ten : Messenger en illimité sur votre mobile ! http://mobile.live.fr/messenger/ten/