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An Email with the Subject "Mr Daniel Douglas next of kin" was received in one of Scamdex's honeypot email accounts on Wed, 16 Jan 2008 01:36:56 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as kevin thamos <kevin_t13@hotmail.fr>.
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.
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<DIV><STRONG><FONT size=3D3></FONT></STRONG> </DIV>
<DIV><STRONG><FONT size=3D3>From Mr Kevin Thamos,<BR>Foreign Remittance Dep=
t,<BR>Continental Bank Plc<BR>Cotonou Benin Republic.</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG> </DIV>
<DIV><STRONG><FONT size=3D3>I am Mr Kevin Thamos,I work with the Continenta=
l Bank Plc,as the director of operations in the accounts department.I am so=
liciting your assistance to claim an abandoned fund of late engr Daniel Dou=
glas.Who was my good client as regards knowing his asset in my bank.Engr.Da=
niel Douglas was a citizen of United States of America,who owned a construc=
tion company here in Benin Republic.I was very intimate to him because i wo=
rked as his account officer in the bank.<BR> <BR>It happened on the 10=
th of March 2003,Daniel and his wife together with their two children were =
involved in a ghastly motor accident along Port-Novo express road,sadly eno=
ugh,this my client and his entire family unfortunately lost their lives in =
the accident.</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3>Since then i have i made several enquires to th=
eir embasy to locate any of his extended family/relatives proved abotive.Af=
ter these several unsuccessful attempts,the need to contact you arose based=
on the fact that you are a foreigner.My main reason for contacting you is =
you to assist me in recovering the money and property left behind by my cli=
ent before they are confiscated or declared unserviceable by the bank where=
they are deposited/lodged. <BR> <BR>Particularly,the continental bank=
plc where the deceased has a balance os $5m(Five million United States Dol=
lars)in his account.The bank has issued a final notice to me to provide the=
next of kin of this late client or they will be left with no other choice =
than to confiscate his fund.Since i have been unsuccessful in locating Dani=
el's relatives for the past three years,i seek your consent to presen=
t you as the next of kin of my client so that the said fund,the sum of five=
million United States dollars can be paid in your name instead of leaving =
it for the bank.<BR> <BR>I have perfected every underground work to ba=
ck up any claim we may make.All that i require is your honest cooperation t=
o enable us see this arrengement through.I garantee that this will be excut=
ed under a legitimate arrengement that will protect us from any breach of t=
he law.Please reply me if you can assist me.You can write to me via my priv=
ate email address, </FONT></STRONG><A href=3D"mailto:kevinthamos_1111@yahoo=
.fr"><STRONG><FONT size=3D3><U>kevinthamos_1111@yahoo.fr</U></FONT></STRONG=
ential phone/fax numbers so that i can fax or attach a specimen application= which you will re-type and submit to the bank as the next of kin to engr.D= aniel,also your office and residential address.For your assistance towards = this,i have resolved already that we discuss between us on the equity= formular we can share the money.I am urgently waiting to hear from you as = soon as as you recieve this mail.</FONT></STRONG></DIV> <DIV><STRONG><FONT size=3D3></FONT></STRONG> </DIV> <DIV><STRONG><FONT size=3D3>Your Sincerely,<BR>Mr Kevin Thamos.</FONT></STR= ONG></DIV><br /><hr />Lancez des recherches en toute s=E9curit=E9 depuis n'= importe quelle page Web. T=E9l=E9chargez GRATUITEMENT Windows Live Toolbar = aujourd'hui ! <a href=3D'http://toolbar.live.com' target=3D'_new'>Essayez-l= e maintenant !</a></body> </html>= --_aac8801c-8c8d-4f14-9339-66bf7e336b18_--