An Email with the Subject "Take this step to change life.." was received in one of Scamdex's honeypot email accounts on Thu, 03 Aug 2006 10:45:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Kate I. Zain" <kate2zain@rock.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.
From Mrs Kate I . Zain.
Tele-fax: +34 616 630 411.
Email: kate2zain@aim.com
Attention:
Friend,
I am Mrs. Kate I . Zain from Spain married to Mr.
Andrew Ken Zain from south Africa for seven years now we have two kids, I am
the manager bills and exchange at the foreign remittance department of L.C. bank
here in Spain. I have a business proposal which I believe that will be a very
Good opportunity for both of us so I decided to contact you on this business
opportunity in our bank, the business is this I discovered an
abandoned
sum of 77.7m US dollars (seventy seven million seven hundred thousand united
states dollars) in our safety deposit vault that belongs to one of our
foreign
customer
Mr.Anderseni Shaikh
Who died along with his
entire family on 12th December 2002 in a ghastly motor accident along Barcelona
express way. since we got information about his death, we have been expecting
his next of kin to come over and claim his money because the management can not
release it unless somebody applies for it as next of kin to the deceased as
indicated in our banking guidelines but unfortunately I learnt that all his
family died alongside with him at the motor accident leaving nobody behind for
the claim. Since you have the same surname with this deceased customer you can
easily make this deal with me, I have all the secret information?s of this
deposit which will help you to claim this money as the next of kin. it is
therefore upon this discovery that I decided to make this business proposal to
you and release the money to you as the next of kin to the deceased since
nobody is coming for it and I don?t want this money to go into the banks
treasury as unclaimed funds or declared to the government of Spain, once this
is done the government of Spain will confiscate the funds, which is not good
for both of us instead its better for us to do the deal and map out something
for charity from the money and share the rest . I agreed that 40 % of this
money will be for you as a foreign partner, in respect to your acceptance to do
this business with me, while 60 % would be for me and my family. Therefore to
enable the immediate transfer of this fund to your account as arranged, you
must apply first to the bank as the next of kin of the deceased indicating your
interest of claim of your inherited funds, upon receipt of your reply through my
above e-mail or fax number, I will send to you by fax the text of the
application which you will send to the bank. I will not fail to bring to your
notice that this transaction is a hitch free that you should not entertain any
atom of fear as all required arrangements have been made perfectly. At this
moment you should feel free to contact me through telephone or e-mail as soon
as you receive this letter. You should understand that this should be kept very
confidential, let it be between you, me and my husband only. This is the only
way we can achieve success. I will level the whole arrangement here in the
bank for the transfer to be approved immediately. Please take note my Husband
is the only one that I have discussed this business with and we both agreed to
do this business with you, he answers my phone anytime I am at work or not
around my phone, for the security of this business please feel free to call
my husband on his number+34 616 630 411,because of my position in the bank my
phone might be monitored so I think that its better to be discussing with my
husband on the phone while I should be arranging everything in the bank for
smooth transaction. Please send to me via my above e-mail, your telephone
numbers, your cell phone number, your house telephone number, your private fax
number, for easy communication.
Best regards,
Kate Isabelle
Zain
From Mrs Kate I . Zain.
Tele-fax: +34 616 630 411.
Email: kate2zain@aim.com
Attention:
Friend,
I am Mrs. Kate I . Zain from Spain married to Mr.
Andrew Ken Zain from south Africa for seven years now we have two kids, I am
the manager bills and exchange at the foreign remittance department of L.C. bank
here in Spain. I have a business proposal which I believe that will be a very
Good opportunity for both of us so I decided to contact you on this business
opportunity in our bank, the business is this I discovered an
abandoned
sum of 77.7m US dollars (seventy seven million seven hundred thousand united
states dollars) in our safety deposit vault that belongs to one of our
foreign
customer
Mr.Anderseni Shaikh
Who died along with his
entire family on 12th December 2002 in a ghastly motor accident along Barcelona
express way. since we got information about his death, we have been expecting
his next of kin to come over and claim his money because the management can not
release it unless somebody applies for it as next of kin to the deceased as
indicated in our banking guidelines but unfortunately I learnt that all his
family died alongside with him at the motor accident leaving nobody behind for
the claim. Since you have the same surname with this deceased customer you can
easily make this deal with me, I have all the secret information?s of this
deposit which will help you to claim this money as the next of kin. it is
therefore upon this discovery that I decided to make this business proposal to
you and release the money to you as the next of kin to the deceased since
nobody is coming for it and I don?t want this money to go into the banks
treasury as unclaimed funds or declared to the government of Spain, once this
is done the government of Spain will confiscate the funds, which is not good
for both of us instead its better for us to do the deal and map out something
for charity from the money and share the rest . I agreed that 40 % of this
money will be for you as a foreign partner, in respect to your acceptance to do
this business with me, while 60 % would be for me and my family. Therefore to
enable the immediate transfer of this fund to your account as arranged, you
must apply first to the bank as the next of kin of the deceased indicating your
interest of claim of your inherited funds, upon receipt of your reply through my
above e-mail or fax number, I will send to you by fax the text of the
application which you will send to the bank. I will not fail to bring to your
notice that this transaction is a hitch free that you should not entertain any
atom of fear as all required arrangements have been made perfectly. At this
moment you should feel free to contact me through telephone or e-mail as soon
as you receive this letter. You should understand that this should be kept very
confidential, let it be between you, me and my husband only. This is the only
way we can achieve success. I will level the whole arrangement here in the
bank for the transfer to be approved immediately. Please take note my Husband
is the only one that I have discussed this business with and we both agreed to
do this business with you, he answers my phone anytime I am at work or not
around my phone, for the security of this business please feel free to call
my husband on his number+34 616 630 411,because of my position in the bank my
phone might be monitored so I think that its better to be discussing with my
husband on the phone while I should be arranging everything in the bank for
smooth transaction. Please send to me via my above e-mail, your telephone
numbers, your cell phone number, your house telephone number, your private fax
number, for easy communication.
Best regards,
Kate Isabelle
Zain