Search Scamdex & Scamalot
An Email with the Subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Fri, 02 Dec 2011 01:06:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as john kani <johnkani2010@gmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
20 GARDNER
ST. GALWAY
DUBLIN IRELAND.
TEL: +353 89 4108014
ATT: THE PRESIDENT/CEO
My name is MR. JOHN KANI; I am the operational manager in account management section in charge of credit and foreign bills of one of the prime banks here in DUBLIN IRELAND
. I am writing in
respect of a foreign customer of my bank who perished with his whole families
on the 25THJULY, 2000 CONCORDE PLANE
CRASH [Flight AF459] with the hole passengers on aboard. There is an
account opened in this bank in 1998 by this great late INDUSTRIALIST who died without a written or oral WILL attached to
the account. Since his death, I personally have watched with keen interest to
see the next of kin but all has proved abortive as no one has come to claim his
funds and no other person knows about this account or anything concerning it,
the account has no other beneficiary and until his death he was the manager of
his company.
The total amount involved is $26,000,000.00
USD [Twenty Six million United States Dollars].
We wish to start the first transfer with $6,000,000.00[Six
million] and open successful transaction without any disappointment from
your side; we shall re-apply for the transfer of the remaining balance to your
account. I have secretly discussed this matter with the general manager of the
bank who I must involve in order to have a smooth and a successful transfer of
the fund to any foreign bank account which you
are going to nominate.
I only got your contact address from my secretary who operates my computer;
with believe in God that you will never let me down in this business. You are
the only person that I have contacted in this business; so please
reply urgently so that I will inform you the next step to take immediately.
Send also your private telephone and fax number including the full details of
the account to be used for the deposit. I want us to meet face to face or sign
a binding agreement to bind us together so that you can receive
this money into a foreign account or any account of your choice where the fund
will be safe. And I will fly to your country for with drawl and sharing and
other investments.
I am contacting you because of the need to involve a foreigner with foreign
account and foreign beneficiary. I need your full co-operation to make this
work fine because the management is ready to approve this payment to any
foreigner, who has correct information of this account, which I will give to
you later immediately, if you are able and with capability to handle such
amount in strict confidence and trust according to my instructions and advice
for our mutual benefit because this opportunity will never come again
in my life. I need truthful person in this business because I don't want to
make mistake I need your strong assurance and trust. With my position now in
the office I can transfer this money to any foreigner's reliable account,
which you can provide with assurance that this money will be intact pending my
physical arrival in your country for sharing. I will destroy all documents of
transaction immediately we receive this money leaving no trace to any place.
You can also come
to discuss with me face to face after which I will make this remittance in your
presence and two of us will fly to your country at least two days ahead of the
money going into the account. I will apply for annual leave to get visa
immediately I hear from you that you are ready to act and receive this fund in
your account. I will use my position and influence to effect legal approvals
and onward transfer of this money to your account with appropriate clearance
forms of the ministries and foreign exchange departments. At the conclusion of
the transfer 65% of the fund will be for me, I will give you 20% of the total
transfer sum, 10% for charity both in Africa and in your country while the
remaining 5% will be set aside to settle expenses both parties might insure
during the transfer process. I look forward to your earliest reply; I look
forward to your earliest reply
yours truly,
MR. JOHN KANI
20 GARDNER
ST. GALWAY
DUBLIN IRELAND.
TEL: +353 89 4108014
ATT: THE PRESIDENT/CEO
My name is MR. JOHN KANI; I am the operational manager in account management section in charge of credit and foreign bills of one of the prime banks here in DUBLIN IRELAND
. I am writing in
respect of a foreign customer of my bank who perished with his whole families
on the 25THJULY, 2000 CONCORDE PLANE
CRASH [Flight AF459] with the hole passengers on aboard. There is an
account opened in this bank in 1998 by this great late INDUSTRIALIST who died without a written or oral WILL attached to
the account. Since his death, I personally have watched with keen interest to
see the next of kin but all has proved abortive as no one has come to claim his
funds and no other person knows about this account or anything concerning it,
the account has no other beneficiary and until his death he was the manager of
his company.
The total amount involved is $26,000,000.00
USD [Twenty Six million United States Dollars].
We wish to start the first transfer with $6,000,000.00[Six
million] and open successful transaction without any disappointment from
your side; we shall re-apply for the transfer of the remaining balance to your
account. I have secretly discussed this matter with the general manager of the
bank who I must involve in order to have a smooth and a successful transfer of
the fund to any foreign bank account which you
are going to nominate.
I only got your contact address from my secretary who operates my computer;
with believe in God that you will never let me down in this business. You are
the only person that I have contacted in this business; so please
reply urgently so that I will inform you the next step to take immediately.
Send also your private telephone and fax number including the full details of
the account to be used for the deposit. I want us to meet face to face or sign
a binding agreement to bind us together so that you can receive
this money into a foreign account or any account of your choice where the fund
will be safe. And I will fly to your country for with drawl and sharing and
other investments.
I am contacting you because of the need to involve a foreigner with foreign
account and foreign beneficiary. I need your full co-operation to make this
work fine because the management is ready to approve this payment to any
foreigner, who has correct information of this account, which I will give to
you later immediately, if you are able and with capability to handle such
amount in strict confidence and trust according to my instructions and advice
for our mutual benefit because this opportunity will never come again
in my life. I need truthful person in this business because I don't want to
make mistake I need your strong assurance and trust. With my position now in
the office I can transfer this money to any foreigner's reliable account,
which you can provide with assurance that this money will be intact pending my
physical arrival in your country for sharing. I will destroy all documents of
transaction immediately we receive this money leaving no trace to any place.
You can also come
to discuss with me face to face after which I will make this remittance in your
presence and two of us will fly to your country at least two days ahead of the
money going into the account. I will apply for annual leave to get visa
immediately I hear from you that you are ready to act and receive this fund in
your account. I will use my position and influence to effect legal approvals
and onward transfer of this money to your account with appropriate clearance
forms of the ministries and foreign exchange departments. At the conclusion of
the transfer 65% of the fund will be for me, I will give you 20% of the total
transfer sum, 10% for charity both in Africa and in your country while the
remaining 5% will be set aside to settle expenses both parties might insure
during the transfer process. I look forward to your earliest reply; I look
forward to your earliest reply
yours truly,
MR. JOHN KANI