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

Subject:  next of kin
From:  keite picole <>
Date:  Mon, 31 Jul 2006 12:31:59 -0700

A Scam Email with the Subject "next of kin" was received in one of Scamdex's honeypot email accounts on Mon, 31 Jul 2006 12:31:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was keite picole <>, although it may have been spoofed.

My Dear,

I write to seek your services in a private confidential matter regarding the late Adam Williams who died leaving some funds unclaimed in our bank without any beneficiary am aware that you might not be related to him but I want you to stand as the beneficiary and I will fill you in since I have all the details for the transfer proper. This requires a private arrangement.Could you perhaps be able to receive these funds under legal claims then I will fill you in all the informations.  I am willing to pay a generous management and transfer fees and your participation 30% .
I will need you in a legal capacity to stand as his beneficiary. I have all the details and will fill you in if you are really willing to assist me in claiming this funds in to your private account in your country. Your major role would be to open a bank account where the funds will be transferred. All correspondences will be via email  ( ), for now. The funds in question are quite large (about $55.02M). I will expect a straight answer from you. Yes or no. If yes, then let's work out the modalities and a brief profile of your person is expected. All further correspondence should be at this mail box  ( ).
Closing with anticipation.
Picole Keite.

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