An
Email with the Subject "AWAITING YOUR SOONEST RESPONSE TODAY." was
received in one of Scamdex's honeypot email accounts on Mon, 09 Jul 2007 07:42:26 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as john kevin <jkevin.54@hotmail.com>.
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Scam TagCloud
africanafrica226-7804353 thousand us dollarschiefbankcheckaccountclaimthree thousandtransactionresponsefundproposal transfermailbank usd development bank this bank burkina fasocrashauditconfidential will ach(mr john kevin)(+226-78043538)(adb)(usd 10.183$m)(deal)(chief auditor)dearhttp://www.cnn.com/2003/w...
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Mon, 09 Jul 2007 07:42:26 -0700
[received:] => Array
(
[0] => from [65.54.246.102] (helo=bay0-omc1-s30.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I7uRV-0008KY-Tbfor scams@scamdex.com; Mon, 09 Jul 2007 07:42:26 -0700
[1] => from BAY118-W27 ([207.46.8.190]) by bay0-omc1-s30.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 9 Jul 2007 07:40:13 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_68f80d63-ccb0-465c-a3d6-c43e0dca46bc_"
[x-originating-ip:] => [196.28.249.216]
[reply-to:] =>
[from:] => john kevin
[subject:] => AWAITING YOUR SOONEST RESPONSE TODAY.
[date:] => Mon, 9 Jul 2007 14:40:13 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 09 Jul 2007 14:40:13.0215 (UTC) FILETIME=[0EE3D2F0:01C7C237]
[x-scamdex-scores:] => S:68 P:53 A:60 L:55 E:56 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 343
[x-scamdex-kw:] => kin ,account,africa,bank,check,citi,claim,contact,customer,death,dollars,foreign,fund,million,percent,proposal,response,share,transaction,trust
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186547208.M799535P2251V0805I00476068
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF: (MR JOHN KEVIN) CHIEF AUDITOR, AFRICAN DEVELOPMENT BANK <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /> WEST AFRICAN.<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
PLEASE CALL ME WITH THIS NUMBER (+226-78043538)
DEAR SIR/MADAM I APOLOGIZE IF THE CONTENTS IN THIS MAIL ARE CONTRARY TO YOUR MORAL ETHICS, WHICH I FEEL MAY BE OF GREAT DISTURBANCE TO YOUR PERSONAL LIFE, BUT PLEASE TREAT WITH ABSOLUTE SECRECY AND PERSONAL. I PRAY THAT THIS EMAIL REACHES YOU IN THE BEST OF HEALTH.
I AM (MR JOHN KEVIN) THE CHIEF AUDITOR, WITH AFRICAN DEVELOPMENT BANK (ADB) WEST AFRICAN. ONE OF OUR CUSTOMERS ENGR RON MORRIS, WITH HIS ENTIRE FAMILY WERE AMONG THE VICTIMS OF DECEMBER 25, 2003 AIR-CRASH. FOR MORE ABOUT THE AIR CRASH YOU CAN VISIT THE CNN WEB NEWS FOR THE TRAGEDY. HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/ BEFORE HIS DEATH, HE HAS AN ACCOUNT WITH US VALUED AT TEN MILLION, ONE HUNDRED AND EIGHTY-THREE THOUSAND US DOLLARS (USD 10.183$M).ACCORDING TO THE BURKINA FASO LAW, AT THE EXPIRATION OF THREE YEARS IF NOBODY APPLIES TO CLAIM THE FUNDS A GRACE OF THIRTY (30) DAYS WILL BE GIVEN BEFORE THE MONEY WILL REVERT TO THE OWNERSHIP OF THE BURKINA FASO GOVERNMENT.
MY PROPOSAL IS THAT I WILL LIKE YOU AS A FOREIGNER TO STAND IN AS THE NEXT OF KIN OR DISTANT COUSIN FOR US TO CLAIM THIS MONEY, SO THAT THE FRUITS OF THIS OLD MAN'S LABOUR WILL NOT GET INTO THE HANDS OF SOME CORRUPT GOVERNMENT OFFICIALS WHO WILL LATER USE THE MONEY TO SPONSOR WAR IN AFRICA AND KILL INNOCENT CITIZENS IN THE SEARCH FOR POLITICAL POWER.
PLEASE NOTE THAT THERE WILL BE NO PROBLEM AS MY BANK HAS MADE ALL EFFORT THROUGH TO REACH FOR ANY OF HIS RELATION BUT ALL WAS FRUITLESS. MY POSITION AS THE CHIEF AUDITOR IN THIS BANK GUARANTEES THE SUCCESSFUL EXECUTION OF THIS (DEAL) TRANSACTION. THIS MONEY WILL BE SHARED ON AGREED PERCENTAGE WHICH MUST BE WRITTEN IN THE AGREEMENT OF PERSONAL TRUSTEESHIP, ONCE THE FUNDS IS TRANSFERRED TO YOUR ACCOUNT IN YOUR COUNTRY OR ANYWHERE ELSE.
IF NOT INTERESTED PLEASE DESTROY THE MAIL BECAUSE OF THE CONFIDENTIALITY ATTACHED TO IT.I PROMISE THAT THIS TRANSACTION WILL BE DONE UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT BOTH OF US FROM ANY BREACH OF THE LAW. LF YOU ARE INTERESTED AND WISH TO ASSIST ME PLEASE CONTACT ME WITH THE BELOW INFORMATION:(+226-78043538) AWAITING YOUR SOONEST RESPONSE TODAY.
FROM THE DESK OF: (MR JOHN KEVIN) CHIEF AUDITOR, AFRICAN DEVELOPMENT BANK BURKINA FASO WEST AFRICAN.
PLEASE CALL ME WITH THIS NUMBER (+226-78043538)
DEAR SIR/MADAM I APOLOGIZE IF THE CONTENTS IN THIS MAIL ARE CONTRARY TO YOUR MORAL ETHICS, WHICH I FEEL MAY BE OF GREAT DISTURBANCE TO YOUR PERSONAL LIFE, BUT PLEASE TREAT WITH ABSOLUTE SECRECY AND PERSONAL. I PRAY THAT THIS EMAIL REACHES YOU IN THE BEST OF HEALTH.
I AM (MR JOHN KEVIN) THE CHIEF AUDITOR, WITH AFRICAN DEVELOPMENT BANK (ADB) BURKINA FASO WEST AFRICAN. ONE OF OUR CUSTOMERS ENGR RON MORRIS, WITH HIS ENTIRE FAMILY WERE AMONG THE VICTIMS OF DECEMBER 25, 2003 AIR-CRASH. FOR MORE ABOUT THE AIR CRASH YOU CAN VISIT THE CNN WEB NEWS FOR THE TRAGEDY.
BEFORE HIS DEATH, HE HAS AN ACCOUNT WITH US VALUED AT TEN MILLION, ONE HUNDRED AND EIGHTY-THREE THOUSAND US DOLLARS (USD 10.183$M).ACCORDING TO THE BURKINA FASO LAW, AT THE EXPIRATION OF THREE YEARS IF NOBODY APPLIES TO CLAIM THE FUNDS A GRACE OF THIRTY (30) DAYS WILL BE GIVEN BEFORE THE MONEY WILL REVERT TO THE OWNERSHIP OF THE BURKINA FASO GOVERNMENT.
MY PROPOSAL IS THAT I WILL LIKE YOU AS A FOREIGNER TO STAND IN AS THE NEXT OF KIN OR DISTANT COUSIN FOR US TO CLAIM THIS MONEY, SO THAT THE FRUITS OF THIS OLD MAN'S LABOUR WILL NOT GET INTO THE HANDS OF SOME CORRUPT GOVERNMENT OFFICIALS WHO WILL LATER USE THE MONEY TO SPONSOR WAR IN AFRICA AND KILL INNOCENT CITIZENS IN THE SEARCH FOR POLITICAL POWER.
PLEASE NOTE THAT THERE WILL BE NO PROBLEM AS MY BANK HAS MADE ALL EFFORT THROUGH TO REACH FOR ANY OF HIS RELATION BUT ALL WAS FRUITLESS. MY POSITION AS THE CHIEF AUDITOR IN THIS BANK GUARANTEES THE SUCCESSFUL EXECUTION OF THIS (DEAL) TRANSACTION. THIS MONEY WILL BE SHARED ON AGREED PERCENTAGE WHICH MUST BE WRITTEN IN THE AGREEMENT OF PERSONAL TRUSTEESHIP, ONCE THE FUNDS IS TRANSFERRED TO YOUR ACCOUNT IN YOUR COUNTRY OR ANYWHERE ELSE.
IF NOT INTERESTED PLEASE DESTROY THE MAIL BECAUSE OF THE CONFIDENTIALITY ATTACHED TO IT.I PROMISE THAT THIS TRANSACTION WILL BE DONE UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT BOTH OF US FROM ANY BREACH OF THE LAW. LF YOU ARE INTERESTED AND WISH TO ASSIST ME PLEASE CONTACT ME WITH THE BELOW INFORMATION: (+226-78043538) AWAITING YOUR SOONEST RESPONSE TODAY.
BEST REGARDS. MR JOHN KEVIN.
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