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

Subject:  TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
From:  ken kotangora <kenkotangora025@hotmail.com>
Date:  Mon, 22 Oct 2007 14:06:18 -0700

A Scam Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT RESPONSE." was received in one of Scamdex's honeypot email accounts on Mon, 22 Oct 2007 14:06:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ken kotangora <kenkotangora025@hotmail.com>, although it may have been spoofed.


  


Attached Message
Write me an e_mail:     =20
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm. =
                ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                  =
                 CONFIDENTIAL IS THE CASE")
=20
Compliments Of The Season,
     Forgive my indignation if this message comes to you as a surprise and =
may offend your personality for contacting you without your prior consent a=
nd writing through this channel.I got your contact from the proffesional da=
ta base found in the internet Yahoo tourist search.When i was searching for=
 a foreign reliable partner.I assured of your capability and reliability to=
 champion this business opportunity.
=20
     After series of prayers/fasting.i was divinely directed to contact you=
 among other names found in the data base Yahoo tourist search.I believe th=
at God has a way of helping who is in need.
=20
   I am (Ken Kotangora),the Head of file Department in African development =
bank (ADB).
In my department we discovered an abandoned sum of $ 15 million U.S.A dolla=
rs ( 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 (Monday 31st =
July 2000) in a plane crash. Since we got information about his death, we h=
ave 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 rela=
tion to the deceased as indicated in our banking guidelines, but unfortunat=
ely we learnt that all his supposed next of kin or relation died along side=
 with him at the plane crash leaving nobody behind for the claim. It is the=
refore upon this discovery that I and one official in my department now dec=
ided to make this business proposal to you and release the money to you as =
the next of kin or relation to the deceased for safety and subsequent disbu=
rsement since nobody is coming for it and we don=92t 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 eight years, the mo=
ney will be transferred into the Bank treasury as unclaimed fund. The reque=
st of foreigner as next of kin in this business is occasioned by the fact t=
hat the customer was a foreigner, and a Burkinabe cannot stand as next of k=
in to a foreigner. We agree that 30% of this money will be for you as forei=
gn partner, in respect to the provision of a foreign account, 10% will be s=
et aside for expenses incured during the business and 60% would be for me a=
nd my woman colleague. There after i will visit your country for disburseme=
nt according to the percentages indicated. Therefore to enable the immediat=
e transfer of this fund to you as arranged, you must apply first to the ban=
k as relations or next of kin of the deceased indicating your bank name, yo=
ur 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 a=
pplication 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 requi=
red arrangements have been made for the transfer. You should send me an e_m=
ail immediately as soon as you receive this letter. Trusting to hear from y=
ou immediately. Your=92s faithfully, Ken Kotangora.=20
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.=20
=20
                 (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
=20
1) Your Full Name.............................
2) Your Age.......................................
3) Marital Status................................
4) Your Cell Phone Number=85=85=85=85..
5) Your Fax Number=85=85=85=85=85=85.....=20
6) Your Country=85=85=85=85=85=85..............
7) Your Occupation............................
8) Sex................................................
9) Your Religion.................................
10) Your Private E-mail Adress...........
=20
POST SCRITUM:You have to keep everything secret as to enable the transfer t=
o move very smoothly in to the account you will prove to the bank.As you fi=
nished reading this letter write me an e_mail immediately so that i will fo=
rward you all the informations about the deal.
_________________________________________________________________
Connect to the next generation of MSN Messenger=A0
http://imagine-msn.com/messenger/launch80/default.aspx?locale=3Den-us&sourc=
e=3Dwlmailtagline=

--_33501ad4-a7a2-464a-bb1d-d529a022ba94_
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<STRONG><EM>&nbsp;</EM></STRONG>=20
<DIV><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRO=
NG><EM>From The Desk Of&nbsp;Ken Kotangora. </EM></STRONG></SPAN></DIV>
<DIV><STRONG><EM>@</EM></STRONG><STRONG><SPAN lang=3DEN-US style=3D"FONT-SI=
ZE: 10pt; FONT-FAMILY: Arial"></SPAN></STRONG><B><SPAN lang=3DEN-US style=
=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><SPAN style=3D"FONT-FAMILY=
: Arial">The Head Of File Department,</SPAN></STRONG><BR><STRONG><SPAN styl=
e=3D"FONT-FAMILY: Arial">African Development Bank (A.D.B).</SPAN></STRONG><=
BR><STRONG><SPAN id=3Dlw_1169158036_0 style=3D"BACKGROUND-POSITION: 0% 0%; =
BACKGROUND-ATTACHMENT: scroll"><SPAN style=3D"FONT-FAMILY: Arial">Ouagadoug=
ou Burkina-Faso</SPAN> <*xml:namespace prefix =3D st1 ns =3D "urn:schemas-m=
icrosoft-com:office:smarttags" /><st1:place w:st=3D"on"><SPAN id=3Dlw_11691=
58036_1>West Africa</SPAN></st1:place>.</SPAN></STRONG><*xml:namespace pref=
ix =3D o ns =3D "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SP=
AN></B></DIV>
<BLOCKQUOTE class=3Dreplbq style=3D"PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BO=
RDER-LEFT: #1010ff 2px solid">
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">Write me an e_mail:&nbsp=
;<SPAN style=3D"COLOR: #8000ff">&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></ST=
RONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><o=
:p></o:p></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">PLANE CRASH WEB SITE...<=
SPAN style=3D"COLOR: blue">http://news.bbc.co.uk/1/hi/world/europe/859479.s=
tm.&nbsp;</SPAN></SPAN></STRONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 1=
0pt; FONT-FAMILY: Arial"><BR><BR><STRONG><SPAN style=3D"FONT-FAMILY: Arial"=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;("<U><SPAN style=3D"COLOR: #007f40">REMITTANCE OF $15=
 MILLION U.S.A DOLLARS</SPAN></U></SPAN></STRONG><SPAN style=3D"COLOR: #007=
f40"><BR><STRONG><SPAN style=3D"FONT-FAMILY: Arial">&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;<U>CONFIDENTIAL IS THE CASE</U>")</SPAN></S=
TRONG></SPAN><o:p></o:p></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; COLOR: #007f40; FONT-FAMILY: Arial"><BR><STRONG><=
SPAN style=3D"FONT-FAMILY: Arial">&nbsp;</SPAN></STRONG></SPAN><STRONG><SPA=
N lang=3DEN-US style=3D"COLOR: #007f40"><o:p></o:p></SPAN></STRONG></B></DI=
V>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">Compliments Of The Seaso=
n,</SPAN></STRONG><SPAN lang=3DEN-US><o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><BR>&nbsp;&nbsp;&nbsp;&nbsp; =
Forgive my indignation if this message comes to you as a surprise and may o=
ffend your personality for contacting you without your prior consent and wr=
iting through this channel.I got your contact from the proffesional data ba=
se found in the internet Yahoo tourist search.When i was searching for a fo=
reign reliable partner.I assured of your capability and reliability to cham=
pion this business opportunity.<o:p></o:p></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">&nbsp;<o:p></o:p></SPAN></B><=
/DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">&nbsp;&nbsp;&nbsp;&nbsp;=
 After series of prayers/fasting.i was divinely directed to contact you </S=
PAN></STRONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: A=
rial"><STRONG><SPAN style=3D"FONT-FAMILY: Arial">among other names found in=
 the data base Yahoo tourist search.I believe that God has a way of helping=
 who is in need.</SPAN></STRONG><o:p></o:p></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">&nbsp;<o:p></o:p></SPAN></B><=
/DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG>&nbsp; &=
nbsp;I am (<U>Ken Kotangora</U></STRONG><STRONG><U>),</U>the Head of file D=
epartment in African development bank (ADB).<o:p></o:p></STRONG></SPAN></DI=
V><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><BR><STRONG>In my depa=
rtment we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifte=
en million U.S.A dollars) . In an account that belongs to one of our foreig=
n customer who died along with his entire family in <U><SPAN style=3D"COLOR=
: #bf00bf">(Monday 31st July 2000)</SPAN></U> in a plane crash. Since we go=
t information about his death, we have been expecting his next of kin to co=
me over and claim his money because we cannot release it unless somebody ap=
plies 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 along side with him at the plane crash leaving nob=
ody behind for the claim. It is therefore upon this discovery that I and on=
e official in my department now decided to make this business proposal to y=
ou and release the money to you as the next of kin or relation to the decea=
sed for safety and subsequent disbursement since nobody is coming for it an=
d we don=92t want this money to go into the bank treasury as unclaimed bill=
.<BR><BR>The Banking law and guideline here stipulates that if such money r=
emained unclaimed after&nbsp;eight years, the money will be transferred int=
o 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 fore=
igner, 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 t=
he provision of a foreign account, 10% will be set aside for expenses incur=
ed during the business and 60% would be for me and my woman colleague. Ther=
e after i will visit your country for disbursement according to the percent=
ages indicated. <BR><BR>Therefore to enable the immediate transfer of this =
fund to you as arranged, you must apply first to the bank as relations or n=
ext of kin of the deceased indicating your bank name, your bank account num=
ber, your private telephone and fax number for easy and effective communica=
tion and location where the money will be remitted.Upon receipt of your rep=
ly, I will send to you by fax or email the text of the application I will n=
ot fail to bring to your notice that this transaction is hitch free and tha=
t you should not entertain any atom of fear as all required arrangements ha=
ve been made for the transfer. <BR><BR>You should&nbsp;send me an&nbsp;e_ma=
il</STRONG><STRONG>&nbsp;immediately as soon as you receive this letter. Tr=
usting to hear from you immediately. <BR><BR>Your=92s faithfully,&nbsp;<BR>=
<BR><U>Ken Kotangora.</U></STRONG> <o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><U><SPAN lang=3DEN-=
US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">FROM (ADB) <st1:City w:st=
=3D"on"><st1:place w:st=3D"on"><SPAN id=3Dlw_1169158036_2>OUAGADOUGOU</st1:=
place></st1:City> BURKINA-FASO</SPAN>.</SPAN></U></B><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><o:p></o:p></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><U><SPAN lang=
=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">GOD&nbsp;BLESSINGS,P=
ROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.</SPAN></U></STRONG><B><U><S=
PAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">&nbsp;</SPAN=
</U></B><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial=
"><o:p></o:p></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">&nbsp;<o:p></o:p></SPAN></B><=
/DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (<FONT =
color=3D#ff00ff><U>FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME</U></FO=
NT>).<o:p></o:p></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">&nbsp;<o:p></o:p></SPAN></B><=
/DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">1) Your Full Name........................=
.....</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">2) Your Age..............................=
.........</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">3) Marital Status........................=
........</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">4) Your Cell Phone Number=85=85=85=85..</=
SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">5) Your Fax Number=85=85=85=85=85=85.....=
 </SPAN></STRONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMIL=
Y: Arial"><o:p></o:p></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">6)&nbsp;Your Country=85=85=85=85=85=85...=
...........</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">7) Your Occupation.......................=
.....</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">8) Sex...................................=
.............</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">9) Your Religion.........................=
........</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">10)&nbsp;Your Private E-mail =
Adress...........</SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">&nbsp;<o:p></o:p></SPAN></B><=
/DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><U><SPAN lang=3DEN-=
US style=3D"FONT-SIZE: 10pt; COLOR: #407f00; FONT-FAMILY: Arial">POST SCRIT=
UM:</SPAN></U></B><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMI=
LY: Arial">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 fini=
shed reading this letter&nbsp;write&nbsp;me an e_mail&nbsp;immediately so t=
hat i&nbsp;will forward you all the informations about the deal.<o:p></o:p>=
</SPAN></B></DIV></BLOCKQUOTE><br /><hr />Connect to the next generation of=
 MSN Messenger=A0  <a href=3D'http://imagine-msn.com/messenger/launch80/def=
ault.aspx?locale=3Den-us&source=3Dwlmailtagline' target=3D'_new'>Get it now=
! </a></body>
</html>=

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