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

From:  kevin nanas <>
Date:  Fri, 14 Sep 2007 02:40:01 -0700

A Scam Email with the Subject "PLEASE URGENT REPONSE NEEDED" was received in one of Scamdex's honeypot email accounts on Fri, 14 Sep 2007 02:40:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was kevin nanas <>, although it may have been spoofed.

Attached Message
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<BLOCKQUOTE>From The Desk Of&nbsp; Kevin Nanas(Esq). <BR>The Head Of File D=
epartment, <BR>African Development Bank A.D.B <BR>Ouagadougou Burkina-Faso =
West Africa. <BR>Phone: 00226-70 40 9294.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
9.stm. <BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
nbsp; ("REMITTANCE OF $10.3 MILLION U.S.A DOLLARS <BR>&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; CONFIDENTIAL IS THE CASE") <BR>Compliment=
s Of The Season 2007, <BR>&nbsp;&nbsp;&nbsp;&nbsp; Forgive my indignation i=
f this message comes to you as a surprise and <BR>may offend your personali=
ty for contacting you without your prior consent and <BR>writing through th=
is channel.I got your contact from the proffesional data base <BR>found in =
the internet Yahoo tourist search.When i was searching for a foreign reliab=
le partner.I assured of your capability and reliability to champion this bu=
sinees opportunity. <BR>&nbsp;&nbsp;&nbsp;&nbsp; After series of prayers/fa=
sting.i was divinely directed to contact you <BR>among other names found in=
 the data base Yahoo tourist search.I believe that God has a way of helping=
 who is in need. <BR>&nbsp;&nbsp; I am (Kevin Nanas),the Head of file Depar=
tment in African developent bank (ADB). <BR>In my department we discovered =
an abandoned sum of $ 10.3 million U.S.A dollars&nbsp; In an account that b=
elongs 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 abou=
t 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 ne=
xt of kin or relati on to the deceased as indica ted in our banking guideli=
nes, but unfortunately we learnt that all his supposed next of kin or relat=
ion died alongside with him at the plane crash leaving nobody behind for th=
e 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 t=
he money to you as the next of kin or relation to the deceased for safety a=
nd subsequent disbursement since nobody is coming for it and we don=A8=88t =
want this money to go into the bank treasury as unclaimed bill. <BR>The Ban=
king law and guideline here stipulates that if such money remained unclamed=
 after five years, the money will be transfered into the Bank treasury as u=
nclaimed 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 c=
annot 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 forei=
gn 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 will visit =
your country for disbursement according to the percentages indicated. <BR>T=
herefore 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 deceas=
ed indicating your bank name, your bank account number, your private teleph=
one 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 b=
y 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 enterta=
in any atom of fear as all required arrangements have been made for thetran=
sfer. <BR>You should contact me on my number 00226-70 40 9294 immediately a=
s soon as you receive this letter. Trusting to hear from you immediately. <=
BR>Your=A8=88s faithfully, <BR>Kevin Nanas (Esq.) <BR>FROM (ADB) OUAGADOUGO=
FAMILY. <BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (FILL THIS FORM BELLOW PLEASE AND RESEND =
IT TO ME). <BR>1) Your Full Name.............................. <BR>2) Your =
Age.......................................... <BR>3) Marital Status........=
.......................... <BR>4) Your Phone Number <BR>5) Your Fax Numbers=
 <BR>6) Your Country.......... <BR>7) Your Occupation......................=
....... <BR>8)Sex....................................................... <B=
R>9) Your Religion................................... <BR>POST SCRITUM:You =
have to keep everything secret as to enable the transfer to move very smoot=
hly in to the account you will prove to the bank.As you finished reading th=
is letter call me immediately so that we discuss very well over this busine=
ss. <BR>__________________________________________________<BR><BR>
Explore the seven wonders of the world <A href=3D"
ults.aspx?q=3D7+wonders+world&amp;mkt=3Den-US&amp;form=3DQBRE" target=3D_ne=
w><U>Learn more!</U></A><BR></BLOCKQUOTE></TD></TR></TBODY></TABLE></TD></T=
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