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

Subject:  TREAT VERY CONFIDENTIAL & URGENT RESPONSES
From:  john kevin <j_ke1@hotmail.com>
Date:  Fri, 08 Jun 2007 13:34:27 -0700

A Scam Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT RESPONSES" was received in one of Scamdex's honeypot email accounts on Fri, 08 Jun 2007 13:34:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was john kevin <j_ke1@hotmail.com>, although it may have been spoofed.




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<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DEN-=
GB style=3D"TEXT-TRANSFORM: uppercase; mso-ansi-language: EN-GB"><FONT face=
=3D"Times New Roman" size=3D3>From The Desk Of (<FONT color=3D#bf00bf>JOHN =
KEVIN</FONT>&nbsp;(Esq).</FONT></SPAN></STRONG><B><SPAN lang=3DEN-GB style=
=3D"TEXT-TRANSFORM: uppercase; mso-ansi-language: EN-GB"><BR><FONT face=3D"=
Times New Roman"><FONT size=3D3><STRONG>The Head Of File Department,</STRON=
G><BR><STRONG>African Development Bank A.D.B</STRONG><BR><*xml:namespace pr=
efix =3D st1 ns =3D "urn:schemas-microsoft-com:office:smarttags" /><st1:Cit=
y w:st=3D"on"><STRONG>Ouagadougou</STRONG></st1:City><STRONG> Burkina-Faso =
<st1:place w:st=3D"on">West Africa</st1:place>.</STRONG><BR><STRONG>Phone <=
SPAN style=3D"COLOR: fuchsia"><FONT color=3D#ff0000>(+226-78780835)</FONT> =
</SPAN></STRONG><BR><STRONG><SPAN style=3D"COLOR: #111111">PLANE CRASH WEB&=
nbsp;&nbsp;SITE</SPAN><SPAN style=3D"COLOR: blue">...</SPAN></STRONG></FONT=
</FONT></SPAN></B><FONT face=3D"Times New Roman"><FONT size=3D3><STRONG><U=
<SPAN lang=3DEN-GB style=3D"COLOR: blue; mso-ansi-language: EN-GB; text-sh=
adow: auto">http://news.bbc.co.uk/1/hi/world/europe/859479.stm</SPAN></U></=
STRONG><SPAN lang=3DEN-GB style=3D"TEXT-TRANSFORM: uppercase; mso-ansi-lang=
uage: EN-GB"><*xml:namespace prefix =3D o ns =3D "urn:schemas-microsoft-com=
:office:office" /><o:p></o:p></SPAN></FONT></FONT></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-GB st=
yle=3D"TEXT-TRANSFORM: uppercase; COLOR: blue; mso-ansi-language: EN-GB"><F=
ONT face=3D"Times New Roman" size=3D3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;</FONT></SPAN></B>=
<FONT face=3D"Times New Roman"><FONT size=3D3><B><SPAN lang=3DEN-GB style=
=3D"TEXT-TRANSFORM: uppercase; COLOR: #ff40ff; mso-ansi-language: EN-GB">("=
REMITTANCE OF $15 MILLION U.S.A DOLLARS<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp; &nbsp; CONFIDENTIAL IS THE CASE")=
<BR></SPAN></B><B><SPAN lang=3DEN-GB style=3D"TEXT-TRANSFORM: uppercase; ms=
o-ansi-language: EN-GB"></SPAN></B></FONT></FONT></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"Times New =
Roman"><B><SPAN lang=3DEN-GB style=3D"TEXT-TRANSFORM: uppercase; mso-ansi-l=
anguage: EN-GB"><FONT size=3D3>Compliment Of The Season, <o:p></o:p></FONT>=
</SPAN></B></FONT></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-GB st=
yle=3D"TEXT-TRANSFORM: uppercase; mso-ansi-language: EN-GB"><BR><FONT face=
=3D"Times New Roman" size=3D3>On a very good day. I am (<FONT color=3D#bf00=
bf>JOHN KEVIN</FONT> Esq),the Head of file Department in African developent=
 bank (ADB).I got your contact from Yahoo tourist search.<BR><BR>When i was=
 searching for a foreign partner i assured of your capability and reliabili=
ty to champion this businees opportunity when i prayed to God or Allah abou=
t 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 o=
ne of our foreign customer who died along with his entire family in (Monday=
 31st July 2000) 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 b=
ecause we cannot release it unless somebody applies for it as next of kin o=
r relation to the deceased as indicated in our banking guidelines, but unfo=
rtunately we learnt that all his supposed next of kin or relation died alon=
gside with him at the plane crash leaving nobody behind for the claim. </FO=
NT></SPAN></B><SPAN lang=3DEN-GB style=3D"TEXT-TRANSFORM: uppercase; mso-an=
si-language: EN-GB"><o:p></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"TEXT-TRANSFORM: uppercase; mso-ansi-language: EN-GB"><FONT face=3D"Time=
s New Roman"><FONT size=3D3>&nbsp;<o:p></o:p></FONT></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DEN-=
GB style=3D"TEXT-TRANSFORM: uppercase; mso-ansi-language: EN-GB"><FONT face=
=3D"Times New Roman" size=3D3>&nbsp;It is therefore upon this discovery tha=
t I and one official in my department now decided to make this businness pr=
oposal to you and release the money to you as the next of kin or relation t=
o the deceased for safety and subsequent disbursement since nobody is comin=
g for it and we don=92t want this money to go into the bank treasury as unc=
laimed bill.</FONT></SPAN></STRONG><B><SPAN lang=3DEN-GB style=3D"TEXT-TRAN=
SFORM: uppercase; mso-ansi-language: EN-GB"><BR><BR><FONT face=3D"Times New=
 Roman"><FONT size=3D3><STRONG>The Banking law and guideline here stipulate=
s that if such money remained unclamed after five years, the money will be =
transfered into the Bank treasury as unclaimed fund. The request of foreign=
er as next of kin in this business is occasioned by the fact that the custo=
mer was a foreigner, and a Burkinabe cannot stand as next of kin to a forei=
gner. 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 fo=
r expenses incured during the business and 60 % would be for me and my woma=
n colleague. There after i will visit your country for disbursement accordi=
ng to the percentages indicated. </STRONG><BR><BR><STRONG>Therefore to enab=
le 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 yo=
ur bank name, your bank account number, your private telephone and fax numb=
er for easy and effective communication and location where the money will b=
e remitted.</STRONG></FONT></FONT></SPAN></B><SPAN lang=3DEN-GB style=3D"TE=
XT-TRANSFORM: uppercase; mso-ansi-language: EN-GB"><o:p></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"TEXT-TRANSFORM: uppercase; mso-ansi-language: EN-GB"><FONT face=3D"Time=
s New Roman"><FONT size=3D3>&nbsp;<o:p></o:p></FONT></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"Times New =
Roman"><FONT size=3D3><STRONG><SPAN lang=3DEN-GB style=3D"TEXT-TRANSFORM: u=
ppercase; mso-ansi-language: EN-GB">Upon receipt of your reply, I will send=
 to you by fax or email the text of the application I will not fail to brin=
g to your notice that this transaction is hitch free and that you should no=
t entertain any atom of fear as all required arrangements have been made fo=
r thetransfer. </SPAN></STRONG><SPAN lang=3DEN-GB style=3D"TEXT-TRANSFORM: =
uppercase; mso-ansi-language: EN-GB"><o:p></o:p></SPAN></FONT></FONT></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-GB st=
yle=3D"TEXT-TRANSFORM: uppercase; mso-ansi-language: EN-GB"><BR><FONT face=
=3D"Times New Roman"><FONT size=3D3><STRONG>You should contact me on my num=
ber <SPAN style=3D"COLOR: fuchsia"><SPAN style=3D"COLOR: fuchsia"><FONT col=
or=3D#ff0000>(+226-78780835)</FONT> </SPAN></SPAN>immediately as soon as yo=
u receive this letter. Trusting to hear from you immediately. </STRONG><BR>=
<STRONG>Your=92s faithfully,&nbsp;</STRONG></FONT></FONT></SPAN></B><SPAN l=
ang=3DEN-GB style=3D"TEXT-TRANSFORM: uppercase; mso-ansi-language: EN-GB"><=
o:p></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-GB st=
yle=3D"TEXT-TRANSFORM: uppercase; mso-ansi-language: EN-GB"><BR><FONT face=
=3D"Times New Roman"><FONT size=3D3><FONT color=3D#bf00bf>JOHN KEVIN</FONT>=
(Esq.)<o:p></o:p></FONT></FONT></SPAN></B></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-GB st=
yle=3D"TEXT-TRANSFORM: uppercase; mso-ansi-language: EN-GB"><BR></SPAN></B>=
<FONT size=3D3><FONT face=3D"Times New Roman"><STRONG><U><SPAN lang=3DEN-GB=
 style=3D"TEXT-TRANSFORM: uppercase; COLOR: #007f40; mso-ansi-language: EN-=
GB">POST SCRITUM:</SPAN></U></STRONG><STRONG><SPAN lang=3DEN-GB style=3D"TE=
XT-TRANSFORM: uppercase; mso-ansi-language: EN-GB">You have to keep everyth=
ing secret as to enable the transfer to move very smoothly in to the accoun=
t you will prove to the bank.As you finished reading this letter call me im=
mediately so that we discuss very well over this business.</SPAN></STRONG><=
/FONT><SPAN lang=3DEN-GB style=3D"TEXT-TRANSFORM: uppercase; mso-ansi-langu=
age: EN-GB"><o:p></o:p></SPAN></FONT></P><br /><hr />Live Earth is coming.=
=A0 Learn more about the hottest summer event - only on MSN. <a href=3D'htt=
p://liveearth.msn.com?source=3Dmsntaglineliveearthwlm' target=3D'_new'>Chec=
k it out!</a></body>
</html>=

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