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

Subject:  FROM MR.KEN EVANS LEWIS URGENT REPLY NEEDED
From:  "MR.KEN EVANS LEWIS"<kenle@earthlink.net>
Date:  Sun, 20 Jan 2008 08:46:38 -0800

A Scam Email with the Subject "FROM MR.KEN EVANS LEWIS URGENT REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Sun, 20 Jan 2008 08:46:38 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR.KEN EVANS LEWIS"<kenle@earthlink.net>, although it may have been spoofed.

MR.KEN EVANS LEWIS,
BRANCH MANAGER
QUAD CITY FINANCE AND TRUST COMPANY
QUAD CITY FINANCE HOUSE, 
101 CORNHILL LONDON EC7V 9NP, 
UNITED KINGDOM.



PLEASE SEND ALL YOUR REPLY TO MY ALTERNATIVE EMAIL:kenlewisevans@yahoo.com.hk

(?EMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") 

Dear Sir/Madam,

I feel quite safe dealing with you in this business proposition having gone through your remarkable 
profile on the internet. Though, this medium (Internet)has been greatly abused, I choose to reach 
you through it because it still remains the fastest, surest and most secured medium of 
communication.However,this correspondence is unofficial and private, and it should be treated as 
such. Before I introduce myself, I wish to inform you that this letter is not a hoax or Scam mail 
and I urge you to treat it with the seriousness it deserves. I also guarantee you that this deal is 
hitch free from all what you may think of. I am MR.KEN EVANS LEWIS, Branch Manager ( Cornhill 
Branch) QUAD CITY FINANCE AND TRUST COMPANY.

PROPOSITION:

I am contacting you based on Trust and confidentiality that will be attached to this deal. The 
Management and the Legal department of our FINANCE COMPANY (QUAD CITY FINANCE AND TRUST COMPANY) in 
a recent meeting, Recommended that the account of MR ROBERT GRANT NORTON , who was one of my branch 
depositor, should be declared Dormant, confisticated and the depositor's fund sent to the Bank 
Treasury according to united Kingdom banking and financial law. She died in world trade center as 
Victims of the September 11, 2001.Incident that befall the united state of America, the bank is 
still unrelenting in its bid to contact any of the relatives to claim This money, you can confirm 
through this


http://www.september11victims.com/september11Victims/victims_list.htm


She is an account holder in my branch; she owns a dollar account with the sum of US$38.6M (Thirty 
Eight Million, Six Hundred Thousand United States Dollars Only) deposited in a numbered account 
with the account. In fact it happened that since her death, the next of kin of the dollar account 
holder (the brother) or whom ever that is related to her has not show up for the claim. This is 
where I am interested on and this is where I want you to come in.


SHARING ARRANGEMENTS:

The Banking law and guideline here stipulates that if such money remained unclaimed after five 
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 British Citizen 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 the provision of a foreign account, 10 
% will be set aside for expenses incurred during the business and 60 % would be for investment in 
your Country as soon as the Transfer is completed.

EXECUTION OF THE PROPOSED DEAL:

Therefore to enable the immediate transfer of this fund to you as arranged, Please include your 
Information as stated Below.

1. YOUR FULL NAME

2. PHONE AND FAX NUMBER

3. HOME ADDRESS

4. COMAPNY NAME AND ADDRESS.


I want you to come in as the relation of the deceased MR ROBERT GRANT NORTON, who has account with 
QUAD CITY FINANCE AND TRUST COMPANY, I will give you the contact of the attorney, who will handle 
all the legal Documentations. He will lay claims through his legal authority. He is going to be 
happy to assist you. I will be the one to provide the vital documents for the claims of the money 
and then Advise you exactly how we should handle it. The whole Procedures will last only 7 working 
days to get the fund retrieved successfully without trace even in future.

Yours truly,

MR.KEN EVANS LEWIS