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

Subject:  VERY CONFIDENTIAL & URGENT RESPONSE
From:  kevin 4kn <kevin_4kn43@hotmail.com>
Date:  Sun, 21 Oct 2007 00:10:41 -0700

A Scam Email with the Subject "VERY CONFIDENTIAL & URGENT RESPONSE" was received in one of Scamdex's honeypot email accounts on Sun, 21 Oct 2007 00:10:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was kevin 4kn <kevin_4kn43@hotmail.com>, although it may have been spoofed.




Attached Message
Compliments Of The Season,
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.

After series of prayers/fasting.i was divinely directed to contact you amon=
g other names found in the data base Yahoo tourist search.I believe that Go=
d has a way of helping who is in need.

I am (mr Kevin Nanas),the Head of file Department in African development ba=
nk (ADB).
In my department we discovered an abandoned sum of $15 million U.S.A dollar=
s ( fifteen million U.S.A dollars) . In an account that belongs to one of o=
ur foreign customer who died along with his entire family in (Monday 31st J=
uly 2000) in a plane crash. Since we got information about his death, we ha=
ve 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 relat=
ion to the deceased as indicated in our banking guidelines, but unfortunate=
ly 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 ther=
efore upon this discovery that I and one official in my department now deci=
ded to make this business proposal to you and release the money to you as t=
he next of kin or relation to the deceased for safety and subsequent disbur=
sement since nobody is coming for it and we don't want this money to go int=
o the bank treasury as unclaimed bill.The Banking law and guideline here st=
ipulates that if such money remained unclaimed after seven 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 40% of this money will be for you as foreign =
partner, in respect to the provision of a foreign account,and 60% would be =
for me and my woman colleague. That means ($6 million) six million dollars =
for you,and ($9 million) nine million dollars for me and my partner.There a=
fter i will visit your country for disbursement according to the percentage=
s 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 p=
rivate telephone and fax number for easy and effective communication and lo=
cation 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 shoul=
d not entertain any atom of fear as all required arrangements have been mad=
e for the transfer. You should contact me on my cell phone number 00226-788=
5 75 97 immediately as soon as you receive this letter. Trusting to hear fr=
om you immediately. Your's faithfully, mr Kevin Nanas.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.=20

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

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...........

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 call me immediately so that we discuss very well=
 over this business.

_________________________________________________________________
Invite your mail contacts to join your friends list with Windows Live Space=
s. It's easy!
http://spaces.live.com/spacesapi.aspx?wx_action=3Dcreate&wx_url=3D/friends.=
aspx&mkt=3Den-us=

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<SPAN><STRONG>From The Desk Of <U><FONT color=3D#ff80ff>MY Kevin Nanas</FON=
T></U>.<BR><SPAN style=3D"FONT-FAMILY: Arial">The Head Of File Department,<=
/SPAN><BR><SPAN style=3D"FONT-FAMILY: Arial">African Development Bank (A.D.=
B).</SPAN><BR><SPAN><SPAN style=3D"FONT-FAMILY: Arial"><SPAN style=3D"BACKG=
ROUND: none transparent scroll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px das=
hed"><SPAN class=3Dyshortcuts id=3Dlw_1192615860_7 style=3D"BACKGROUND: non=
e transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px=
 dashed">Ouagadougou Burkina-Faso</SPAN></SPAN></SPAN> <SPAN><SPAN style=3D=
"BORDER-BOTTOM: #0066cc 1px dashed">West Africa</SPAN></SPAN> .</SPAN></STR=
ONG></SPAN><BR>
<DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG>My Cell <SPAN lang=3DEN-US=
 style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">Phone Number</SPAN>: <U><SPA=
N style=3D"COLOR: #ff007f">00226-7885 75 97.</SPAN></U><SPAN style=3D"COLOR=
: #8000ff"> </SPAN><SPAN style=3D"COLOR: black"></SPAN><SPAN style=3D"COLOR=
: #8000ff"></SPAN></STRONG></SPAN><BR>
<DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG>PLANE CRASH WEB SITE...<SP=
AN style=3D"COLOR: blue"><A href=3D"http://news.bbc.co.uk/1/hi/world/europe=
/859479.stm" target=3D_blank rel=3Dnofollow><SPAN><U><FONT color=3D#003399>=
http://news.bbc.co.uk/1/hi/world/europe/859479.stm</FONT></U></SPAN></A>. <=
/SPAN><BR><BR></STRONG><SPAN><STRONG>("<U><SPAN style=3D"COLOR: #007f40">RE=
MITTANCE OF $15 MILLION U.S.A DOLLARS</SPAN></U><BR><SPAN style=3D"FONT-FAM=
ILY: Arial"><U>CONFIDENTIAL IS THE CASE</U>")</SPAN></STRONG></SPAN></SPAN>=
<BR>
<DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><BR><SPAN style=3D"FONT-FAMILY: Ar=
ial"><STRONG></STRONG></SPAN></SPAN><BR>
<DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG>Compliments Of The Season,=
</STRONG></SPAN><BR>
<DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 1=
0pt; FONT-FAMILY: Arial"><BR><STRONG>Forgive my indignation if this message=
 comes to you as a surprise and may offend your personality for contacting =
you without your prior consent and writing through this channel.I got your =
contact from the proffesional data base found in the internet Yahoo tourist=
 search.When i was searching for a foreign reliable partner.I assured of yo=
ur capability and reliability to champion this business opportunity.</STRON=
G></SPAN><BR>
<DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 1=
0pt; FONT-FAMILY: Arial"></SPAN><STRONG></STRONG><BR>
<DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG>After series of prayers/fa=
sting.i was divinely directed to contact you <SPAN style=3D"FONT-FAMILY: Ar=
ial">among other names found in the data base Yahoo tourist search.I believ=
e that God has a way of helping who is in need.</SPAN></STRONG></SPAN><BR>
<DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 1=
0pt; FONT-FAMILY: Arial"></SPAN><STRONG></STRONG><BR>
<DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG>I am (<U><FONT color=3D#ff=
00ff>mr Kevin Nanas</FONT>),</U>the Head of file Department in African deve=
lopment bank (ADB).</STRONG></SPAN><BR>
<DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 1=
0pt; FONT-FAMILY: Arial"><BR><STRONG>In my department we discovered an aban=
doned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars) . I=
n an account that belongs to one of our foreign customer who died along wit=
h his entire family in <U><SPAN style=3D"COLOR: #bf00bf">(Monday 31st July =
2000)</SPAN></U> 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=
g side 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 n=
ow decided to make this business proposal to you and release the money to y=
ou as the next of kin or relation 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.<BR><BR>The Banking law and gu=
ideline here stipulates that if such money remained unclaimed after seven y=
ears, the money will be transferred into the Bank treasury as unclaimed fun=
d. The request of foreigner as next of kin in this business is occasioned b=
y the fact that the customer was a foreigner, and a Burkinabe cannot stand =
as next of kin to a foreigner. We agree that 40% of this money will be for =
you as foreign partner, in respect to the provision of a foreign account,an=
d 60% would be for me and my woman colleague. That means ($6 million) six m=
illion dollars for you,and ($9 million) nine million dollars for me and my =
partner.There after i will visit your country for disbursement according to=
 the percentages indicated. <BR><BR>Therefore to enable the immediate trans=
fer of this fund to you as arranged, you must apply first to the bank as re=
lations or next of kin of the deceased indicating your bank name, your bank=
 account number, your private telephone and fax number for easy and effecti=
ve 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 applicat=
ion 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 arr=
angements have been made for the transfer. <BR><BR>You should contact me on=
 m<SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">y cell p=
<SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">hone numbe=
r</SPAN></SPAN> <U><SPAN style=3D"COLOR: #ff409f">00226-7885 75 97</SPAN></=
U> immediately as soon as you receive this letter. Trusting to hear from yo=
u immediately. <BR><BR>Your's faithfully, <BR><BR><U><FONT color=3D#ff00ff>=
mr Kevin Nanas</FONT>.</U></STRONG></SPAN><BR>
<DIV style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><U><SPAN lang=3DEN-US style=3D"F=
ONT-SIZE: 10pt; FONT-FAMILY: Arial">FROM (ADB) <SPAN><SPAN style=3D"BORDER-=
BOTTOM: #0066cc 1px dashed">OUAGADOUGOU BURKINA-FASO</SPAN></SPAN>.</SPAN><=
/U><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN>=
</STRONG><BR>
<DIV style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><U><SPAN lang=3DEN-US style=3D"F=
ONT-SIZE: 10pt; FONT-FAMILY: Arial">GOD BLESSINGS,PROTECTIONS AND GUIDIANCE=
 TO YOUR ENTIRE FAMILY.</SPAN><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; =
FONT-FAMILY: Arial"> </SPAN></U><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt=
; FONT-FAMILY: Arial"></SPAN></STRONG><BR>
<DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 1=
0pt; FONT-FAMILY: Arial"></SPAN><STRONG></STRONG><BR>
<DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 1=
0pt; FONT-FAMILY: Arial"><STRONG>(<FONT color=3D#ff00ff><U>FILL THIS FORM B=
ELLOW PLEASE AND RESEND IT TO ME</U></FONT>).</STRONG></SPAN><BR>
<DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 1=
0pt; FONT-FAMILY: Arial"></SPAN><STRONG></STRONG><BR>
<DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-FAMILY:=
 Arial"><STRONG>1) Your Full Name.............................</STRONG></SP=
AN><BR>
<DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-FAMILY:=
 Arial"><STRONG>2) Your Age.......................................</STRONG>=
</SPAN><BR>
<DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-FAMILY:=
 Arial"><STRONG>3) Marital Status................................</STRONG><=
/SPAN><BR>
<DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-FAMILY:=
 Arial"><STRONG>4) Your Cell Phone Number=85=85=85=85..</STRONG></SPAN><BR>
<DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG>5) Your Fax Number=85=85=
=85=85=85=85..... </STRONG></SPAN><BR>
<DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-FAMILY:=
 Arial"><STRONG>6) Your Country=85=85=85=85=85=85..............</STRONG></S=
PAN><BR>
<DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-FAMILY:=
 Arial"><STRONG>7) Your Occupation............................</STRONG></SP=
AN><BR>
<DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-FAMILY:=
 Arial"><STRONG>8) Sex................................................</STR=
ONG></SPAN><BR>
<DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-FAMILY:=
 Arial"><STRONG>9) Your Religion.................................</STRONG><=
/SPAN><BR>
<DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 1=
0pt; FONT-FAMILY: Arial"><STRONG>10) Your Private E-mail Adress...........<=
/STRONG></SPAN><BR>
<DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 1=
0pt; FONT-FAMILY: Arial"></SPAN><STRONG></STRONG><BR>
<DIV style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><U><SPAN lang=3DEN-US style=3D"F=
ONT-SIZE: 10pt; COLOR: #407f00; FONT-FAMILY: Arial">POST SCRITUM:</SPAN></U=
<SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">You have =
to keep everything secret as to enable the transfer to move very smoothly i=
n to the account you will prove to the bank.As you finished reading this le=
tter call me immediately so that we discuss very well over this business.</=
SPAN></STRONG><BR>
<DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 1=
0pt; FONT-FAMILY: Arial"></SPAN><STRONG></STRONG><BR></DIV></DIV></DIV></DI=
V></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV><=
/DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV><br =
/><hr />Invite your mail contacts to join your friends list with Windows Li=
ve Spaces. It's easy! <a href=3D'http://spaces.live.com/spacesapi.aspx?wx_a=
ction=3Dcreate&wx_url=3D/friends.aspx&mkt=3Den-us' target=3D'_new'>Try it!<=
/a></body>
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