Scam Emails Archive : Advance Fee Fraud/419


From: "ken robert" <>

This email with the subject "HELLO FROM KEN ROBERT URGENT REPLY PLS" was received in one of Scamdex's honeypot email accounts on Wed, 04 Jul 2007 01:30:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "ken robert" <>, although it may have been spoofed.

Attached Message

This is my private e mail.(


Compliment Of The Season,

On a very good day. I am (KEN ROBERT) a senior staff in file department in 
African developent bank (ADB).I got your contact from a Yahoo Tourist 

When i was searching for a foreign partner i assured of your capability and 
reliability to champion this businees opportunity when i prayed to God or 
Allah 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 one official in my department 
now decided to make this businness proposal to you and release the money to 
you as the next of kin or relation to the deceased for safety and subsequent 
disbursement since nobody is coming for it and we donít want this money to 
go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained 
unclamed after five years, the money will be transfered 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 incured 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 trnansfer 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 immediately as soon as you receive this letter. 
Trusting to hear from you immediately.


Yourís faithfully,


POST SCRITUM:You have to keep everything secret as to
enable the transfer to move very smoothly in to the account you will
prove to the bank.As you finished reading this letter call me immediately so 
that we discuss very well over this business.Please call me and inform me 
that you received my mail, because i don't go to net always.

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