The Scamdex Scam Email Archive X

Subject:  NEXT OF KIN NEEDED
From:  jeanpierre_kone <jeanpierre_kone@virgilio.it>
Date:  Thu, 15 Jun 2006 06:01:19 -0700
Date Added:  2016-07-20 21:43:05

An Email with the Subject "NEXT OF KIN NEEDED" was received in one of Scamdex's honeypot email accounts on Thu, 15 Jun 2006 06:01:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as jeanpierre_kone <jeanpierre_kone@virgilio.it>.

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.














FROM MR JEAN PIERRE KONE
BANK OF AFRICA ABIDJAN,COTE 
D'IVOIRE.
EMAIL; jeanpierre5_kone@yahoo.com 

My Dearest,
How are you 
today with your family over their in your
country?I hope you all fine, 
so my dear, i will like
you to go through this letter kindly and also 
get back
to me or you can call me on telephone.
It is my great interest 
and the trust which I have on
you, though we have not meet before, 
neither have we
seen for the first time,  before I pick up your
address 
and write to you 
I am a staff of B.O.A BANK I 'm writing following an
oppurtunity in my office that will be of imense
benefit to both of us. 
In my department we discovered an  abandoned sum of 
USD$6.5million 
(Six million five hundred thousand 
Dollars only) in an account that 
belongs to one of our
 foreign customers Late Mr. Morris Thompson an
American  who unfortunately lost his life  in the
plane crash of Alaska 
Airlines Flight 261 which
crashed on January 31 2000, including his 
wife and
only daughter. You shall read more  about the crash on
visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.
list/
 
Since we got information about  his death, we have
been 
expecting his next of kin or relatves to come
over and claim his money 
because we cannot release it
unless somebody applies for it as next of 
kin or
relation to the deceased as indicated in our banking
guidelines.
Unfortunately I learnt that his supposed next of kin
being his only 
daughter died along with him in the
plane crash leaving nobody with the 
knowledge of this
fund behind for the claim. It is therefore upon this
discovery that I and two other officials in this
department now 
decided to make  business with you and release the
money to you as the 
next of kin or  beneficiary of the
funds for safety keeping and 
subsequent disbursement
since nobody is coming for it and we donât want 
this
money to go back into  Government treasury  as
unclaimed bill.

The banking law and guidelines here stipulates that
such money remained 
after five years the money will be
transferred into banking treasury as 
unclaimed funds. 
We agreed that 20% of this money will be for you as
foreign partner, while the balance will be for me and
my colleagues. I 
will visit your country for the
disbursement according to the 
percentages indicated
above once this money gets into your account.  
Please
be honest to me and trust is our watchword in this transaction. 
Note this transaction is confidential and  risk free. 
As soon as you 
receive this mail you should contact me
by return mail.

Please note 
that all necessary arrangement for the
smooth release of these funds to 
you has been
finalised. We will discuss much in details when I do
receive your response.
Please in your response include your telephone 
number
for easy communication between us.
Best regards

Mr.Jean Pierre 
Kone



FROM MR JEAN PIERRE KONE BANK OF AFRICA ABIDJAN,COTE D'IVOIRE. EMAIL; jeanpierre5_kone@yahoo.com My Dearest, How are you today with your family over their in your country?I hope you all fine, so my dear, i will like you to go through this letter kindly and also get back to me or you can call me on telephone. It is my great interest and the trust which I have on you, though we have not meet before, neither have we seen for the first time, before I pick up your address and write to you I am a staff of B.O.A BANK I 'm writing following an oppurtunity in my office that will be of imense benefit to both of us. In my department we discovered an abandoned sum of USD$6.5million (Six million five hundred thousand Dollars only) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site. http://www.cnn.com/2000/US/02/01/alaska.airlines. list/ Since we got information about his death, we have been expecting his next of kin or relatves to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we donât want this money to go back into Government treasury as unclaimed bill. The banking law and guidelines here stipulates that such money remained after five years the money will be transferred into banking treasury as unclaimed funds. We agreed that 20% of this money will be for you as foreign partner, while the balance will be for me and my colleagues. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me and trust is our watchword in this transaction. Note this transaction is confidential and risk free. As soon as you receive this mail you should contact me by return mail. Please note that all necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much in details when I do receive your response. Please in your response include your telephone number for easy communication between us. Best regards Mr.Jean Pierre Kone