The Scamdex Scam Email Archive

From:  kevin nanas <>
Date:  Sat, 25 Aug 2007 02:15:44 -0700

Attached Message
Explore the seven wonders of the world Learn more!

Appelez vos amis de PC =E0 PC -- C'EST GRATUIT

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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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ppelez vos amis de PC =E0 PC -- C'EST GRATUIT <a href=3D'
m/messenger/overview' target=3D'_new'>Essayez-le maintenant !</a></body>


What Is This?

This Email with the Subject "PLEASE URGENT REPONSE NEEDED" was received in one of Scamdex's honeypot email accounts on Sat, 25 Aug 2007 02:15:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as kevin nanas <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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